KEYENCE CORPORATION — Ethics & Boards

Corporation with Board of Directors
Chiyoda-ku, Tokyo, Japan
Closing date: March 20
Date of the Last Annual General Meeting: June 14, 2024
- NIKKEI 30
- E&B Technology Hardware & Semiconductors
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Yu NAKATA
Chair
Since about 5 years

Other directorships

8 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.5 years for elected by shareholders

Directors
average age 53.8 years
53.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	N/A

Yu NAKATA
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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