About JASBA

JASBA Directors and Auditors

Title

Name

Affiliation

Chairperson

JOJI OKADA

MITSUI&CO.,LTD.

AUDIT&SUPERVISORY BOARD MEMBER

Vice Chairperson

TAKAAKI TAMAI

TOKIO MARINE HOLDINGS,INC.

AUDIT & SUPERVISORY BOARD MEMBER(FULL-TIME)

Vice Chairperson

YASUSHI KUROKAWA

JFE STEEL CORPORATION

AUDIT & SUPERVISORY BOARD MEMBER

Vice Chairperson

HIDENORI FUJII

CENTRAL JAPAN RAILWAY COMPANY

AUDIT & SUPERVISORY BOARD MEMBER

Vice Chairperson

HIROFUMI YASUHARA

PANASONIC CORPORATION

SENIOR AUDIT&SUPERVISORY BOARD MEMBER

Vice Chairperson

TOYOAKI NAKAMURA

HITACHI,LTD.

BOARD DIRECTOR

Executive Director

MUTSUHISA KANIE

KAGOME CO.,LTD.

DIRECTOR

Executive Director

OSAMU KUBOTANI

NIPPON LIFE INSURANCE COMPANY

CORPORATE AUDITOR

Executive Director

SHINYO TSUDA

MEDICALNOTE,INC.

AUDIT&SUPERVISORY BOARD MEMBER

Executive Director

SHIGEO HOSHINO

EAST JAPAN RAILWAY COMPANY

CORPORATE AUDITOR

Executive Director

MASAKI NAKATSUGAWA

TOYOTA MOTOR CORPORATION

AUDIT&SUPERVISORY BOARD MEMBER

Executive Director

YUTAKA TAKEUCHI

NIPPON STEEL&SUMITOMO METAL CORPORATION

SENIOR AUDIT&SUPERVISORY BOARD MEMBER

Executive Director

TOSHIAKI HIRANO

KYUSHU ELECTRIC POWER CO.,INC.

SENIOR AUDIT&SUPERVISORY BOARD MEMBER

Executive Director

KYOKO OKADA

SHISEIDO CO.,LTD

AUDIT&SUPERVISORY BOARD MEMBER

Executive Director

AKIKO IDE

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

AUDIT&SUPERVISORY BOARD MEMBER

Executive Director

TAKASHI MIWA

KINTETSU GROUP HOLDINGS CO.,LTD.

AUDIT&SUPERVISORY BOARD MEMBER

Executive Director

KAZUTO ONO

CANON INC.

AUDIT&SUPERVISORY BOARD MEMBER

Executive Director

TOSHIFUMI GOTO

MITSUBISHI HEAVY INDUSTRIES,LTD.

DIRECTOR(MEMBER OF THE BOARD)

MEMBER OF THE AUDIT AND SUPERVISORY COMMITTEE

Executive Director

TOSHIYUKI TERAMOTO

SUMITOMO MITSUI FINANCIAL GROUP,INC

DIRECTOR

MEMBER OF AUDIT COMMITTEE

Executive Director

YASUHIRO YASHIMA

THE KANSAI ELECTRIC POWER CO.,INC.

AUDIT&SUPERVISORY BOARD MEMBER

Director

TAKAKO KATO

MIXI.INC.

AUDIT&SUPERVISORY BOARD MEMBER

Director

TADASHI OHSHIMA

INTIMATE MERGER,INC.

AUDIT&SUPERVISORY BOARD MEMBER

Director

KAZUYOSHI OZAKI

NIPPON COMMERCIAL DEVELOPMENT CO.,LTD.

AUDITOR

Director

HISASHI MATSUO

SYSTEM KIKOU CO.,LTD.

AUDIT&SUPERVISORY BOARD MEMBER

Director

SHIGERU YAMAZAKI

UNITED,INC.

AUDIT&SUPERVISORY BOARD MEMBER

Director

KOJI SHIROISHI

KYUSHU RAILWAY COMPANY

AUDITORS

Director

MISAO AKUNE

TAISEI CORPORATION

AUDIT&SUPERVISORY BOARD MEMBER

Director

AKIHIKO IRIE

OSAKA GAS CO.,LTD

AUDIT&SUPERVISORY BOARD MEMBER

Director

KIICHIRO KONDO

OMRON CORPORATION

AUDIT&SUPERVISORY BOARD MEMBER

Director

IWAO SATO

HOKKAIDO RAILWAY COMPANY

AUDIT&SUPERVISORY BOARD MEMBER

Director

TAIZO FURUMATSU

COCOKARA FINE INC.

AUDIT&SUPERVISORY BOARD MEMBER

Director

YUTAKA YANAGISAWA

MITSUBISHI ESTATE CO.,LTD.

STANDING STATUTORY AUDITOR

Director

KENICHI KATO

DENTSU INC.

DIRECTOR

AUDIT AND SUPERVISORY COMMITTEE MEMBER

Director

TOSHIO SHIWAKU

KIRINDO HOLDINGS CO.,LTD

AUDIT&SUPERVISORY BOARD MEMBER

Director

HIROSHI SEGAWA

THE CHUGOKU ELECTRIC POWER CO.,INC.

DIRECTOR,MEMBER OF THE BOARD

AUDIT AND SUPERVISORY COMMITTEE MEMBER

Director

YUICHI TSUCHIYA

JAPAN U-PIKA CO.,LTD.

AUDIT&SUPERVISORY BOARD MEMBER

Director

MORIMASA MATSUDA

DAIWA SECURITIES GROUP INC.

SENIOR MANAGING DIRECTOR、MEMBER OF THE BOARD、MEMBER OF THE AUDIT COMMITTEE

Director

HIROSHI YAMAZAKI

TOHO GAS CO.,LTD

AUDIT&SUPERVISORY BOARD MEMBER

Director

HIDEAKI OBANA

TOKYO GAS COMPANY LIMITED

AUDIT&SUPERVISORY BOARD MEMBER

Director

HARENOBU SAITO

LEISURE, INC.

AUDIT&SUPERVISORY BOARD MEMBER

Director

KEIICHI SATO

NAKANIHONKOGYO CO.,LTD.

AUDIT&SUPERVISORY BOARD MEMBER

Director

YUKIKO NAGASHIMA

RECRUIT HOLDINGS CO.,LTD.

AUDIT&SUPERVISORY BOARD MEMBER

Director

HISAO NISHINAKA

TOYOBO CO.,LTD.

CORPORATE AUDITOR

Director

NORIYUKI HAMA

SEIKO EPSON CORPORATION

DIRECTOR

FULL-TIME AUDIT&SUPERVISORY COMMITTEE MEMBER

Director

MAKOTO MINOGUCHI

JAPAN EXCHANGE GROUP,INC.

DIRECTOR (AUDIT COMMITTEE MEMBER)

Director

TATSUO MIYAWAKI

SCREEN HOLDINGS CO.,LTD.

SENIOR CORPORATE AUDITOR

Director

YOKO WASAKI

NIPPON YUSEN KABUSHIKI KAISHA

AUDIT AND SUPERVISORY BOARD MEMBER

Executive Managing Director

MASAHITO NAGATA

JAPAN AUDIT&SUPERVISORY BOARD MEMBERS ASSOCIATION

SECRETARY-GENERAL

Managing Director

KINJIRO YASUDA

JAPAN AUDIT&SUPERVISORY BOARD MEMBERS ASSOCIATION

GENERAL MANAGER

Managing Director

SHIGEYUKI FUKUSHIMA

JAPAN AUDIT&SUPERVISORY BOARD MEMBERS ASSOCIATION

GENERAL MANAGER

AUDITOR

KENJI OKADA

SOMETHING HOLDINGS CO.,LTD.

CORPORATE AUDITOR

AUDITOR

TAKAKO TAKENOUCHI

TSUTAYA STORES CO.,LTD.

AUDIT&SUPERVISORY BOARD MEMBER

AUDITOR

HARUKI INOUE

THE PRUDENTIAL LIFE INSURANCE COMPANY, LTD.

STATUTORY AUDITOR