About JASBA

JASBA Directors and Auditors

Title

Name

Affiliation

Chairperson

MASAYUKI HIROSE

JAPAN EXCHANGE GROUP, INC.

DIRECTOR

Vice Chairperson

TAKAAKI TAMAI

TOKIO MARINE HOLDINGS, INC.

AUDIT & SUPERVISORY BOARD MEMBER(FULL-TIME)

Vice Chairperson

KAZUYUKI ISHIMOTO

DESCENTE LTD.

AUDIT & SUPERVISORY BOARD MEMBER

Vice Chairperson

JOJI OKADA

MITSUI & CO., LTD.

CORPORATE AUDITOR

Vice Chairperson

YASUSHI KUROKAWA

JFE HOLDINGS, INC.

AUDIT & SUPERVISORY BOARD MEMBER

Vice Chairperson

HIDENORI FUJII

CENTRAL JAPAN RAILWAY COMPANY

AUDIT & SUPERVISORY BOARD MEMBER

Executive Director

MUTSUHISA KANIE

KAGOME CO., LTD.

DIRECTOR

AUDIT & SUPERVISORY COMMITTEE

Executive Director

OSAMU KUBOTANI

NIPPON LIFE INSURANCE COMPANY

CORPORATE AUDITOR

Executive Director

SHINYO TSUDA

NISSHIN ELECTRONICS SERVICE COMPANY LIMITED

CORPORATE AUDITOR

Executive Director

SHIGEO HOSHINO

EAST JAPAN RAILWAY COMPANY

CORPORATE AUDITOR

Executive Director

MAKOTO ARAKI

CANON INC.

AUDIT & SUPERVISORY BOARD MEMBER

Executive Director

EIJI ISU

MITSUBISHI HEAVY INDUSTRIES, LTD.

DIRECTOR(MEMBER OF THE BOARD)

MEMBER OF THE AUDIT AND SUPERVISORY COMMITTEE

Executive Director

HIROSHI SUGIURA

NIPPON YUSEN KAISHA

AUDIT & SUPERVISORY BOARD MEMBER

Executive Director

YASUNARI TAMURA

THE KANSAI ELECTRIC POWER CO., INC.

AUDIT & SUPERVISORY BOARD MEMBER

Executive Director

MASAKI NAKATSUGAWA

TOYOTA MOTOR CORPORATION

AUDIT & SUPERVISORY BOARD MEMBER

Executive Director

HIROFUMI YASUHARA

PANASONIC CORPORATION

SENIOR AUDIT & SUPERVISORY BOARD MEMBER

Executive Director

YUTAKA TAKEUCHI

NIPPON STEEL & SUMITOMO METAL CORPORATION

SENIOR AUDIT & SUPERVISORY BOARD MEMBER

Executive Director

TOYOAKI NAKAMURA

HITACHI,LTD

BOARD DIRECTOR

Executive Director

TOSHIAKI HIRANO

KYUSHU ELECTRIC POWER CO.,INC

SENIOR CORPORATE AUDITOR

Director

TAKAKO KATO

MIXI. INC.

CORPORATE AUDITOR

Director

ATSUSHI IMAI

OOMITSU CO., LTD.

DIRECTOR/AUDIT & SUPERVISORY COMMITTEE MEMBER

Director

RYOICHI UEDA

JAPAN BROADCASTING CORPORATION

MEMBER OF THE BOARD OF GOVERNORS

MEMBER OF THE AUDIT COMMITTEE

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

NOZOMU MATSUNAGA

PiPEDO HD, INC.

AUDIT & SUPERVISORY BOARD MEMBER

Director

MORITO MORITA

TOYOBO CO., LTD.

CORPORATE AUDITOR

Director

SHIGERU YAMAZAKI

UNITED, INC.

AUDIT & SUPERVISORY BOARD MEMBER

Director

TSUTOMU OYA

TOKYO GAS CO., LTD

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

KYOKO OKADA

SHISEIDO CO., LTD

AUDIT & SUPERVISORY BOARD MEMBER

Director

TOMOYUKI KIKUGAWA

ANRITSU CORPORATION

DIRECTOR, A MEMBER OF THE BOARD AND AUDIT COMMITTEE

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

AKIKO IDE

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

AUDIT & SUPERVISORY BOARD MEMBER

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

TAKASHI MIWA

KINTETSU GROUP HOLDINGS CO.,LTD

AUDIT & SUPERVISORY BOARD MEMBER

Director

HIROSHI YAMAZAKI

TOHO GAS CO.,LTD.

AUDIT & 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

Auditor

HIROYUKI OHASHI

KIDS HOLDINGS CO.,LTD

AUDITOR

Auditor

KENJI OKADA

SOMETHING HOLDINGS CO., LTD.

CORPORATE AUDITOR

Auditor

TAKAKO TAKENOUCHI

TSUTAYA STORES CO., LTD.

AUDIT&SUPERVISORY BOARD MEMBER