| Title | Name | Affiliation | |
|---|---|---|---|
| Chairperson | TATSUHIKO YAMADA | CENTRAL JAPAN RAILWAY COMPANY AUDIT & SUPERVISORY BOARD MEMBER |
|
| Vice Chairperson | TAKAHIRO SHIBAGAKI | DAI-ICHI LIFE HOLDINGS, INC. DIRECTOR (AUDIT AND SUPERVISORY COMMITTEE MEMBER (FULL-TIME)) |
|
| Vice Chairperson | KANAE TAKAHASHI | NTT, INC. MEMBER OF THE BOARD AUDIT AND SUPERVISORY COMMITTEE MEMBER |
|
| Vice Chairperson | ICHIRO HAZAMA | OSAKA GAS CO.,LTD DIRECTOR,AUDIT & SUPERVISORY COMMITTEE MEMBER |
|
| Vice Chairperson | MOTOMI NIWA | DENSO CORPORATION AUDIT & SUPERVISORY BOARD MEMBER |
|
| Executive Director | YUKARI SOSHI | KURASHIRU, INC. AUDIT & SUPERVISORY BOARD MEMBER |
|
| Executive Director | KENZO NAGAI | LE.O.VE CORPORATION AUDIT & SUPERVISORY BOARD MEMBER |
|
| Executive Director | KOICHI MORI | KIKKOMAN CORPORATION AUDIT & SUPERVISORY BOARD MEMBER |
|
| Executive Director | MITSUAKI NISHIYAMA | HITACHI, LTD. BOARD DIRECTOR (AUDIT COMMITTEE MEMBER) | |
| Executive Director | HIDETOSHI BABA | PANASONIC HOLDINGS CORPORATION SENIOR AUDIT & SUPERVISORY BOARD MEMBER |
|
| Executive Director | HIDEFUMI KODAMA | IDEMITSU KOSAN CO., LTD. AUDIT &SUPERVISORY BOARD MEMBER |
|
| Executive Director | YOSHIROU UCHIMURA | KYUSHU ELECTRIC POWER CO.,INC. MEMBER OF THE BOARD OF DIRECTORS AUDIT & SUPERVISORY COMMITTEE MEMBER |
|
| Executive Director | KAZUMASA SHINKAI | NIPPON STEEL CORPORATION DIRECTOR, MEMBER OF THE BOARD SENIOR AUDIT & SUPERVISORY COMMITTEE MEMBER |
|
| Executive Director | HIROYUKI MATSUZAKI | TOKYO STOCK EXCHANGE, INC. AUDIT & SUPERVISORY BOARD MEMBER |
|
| Executive Director | SACHIKO HANAOKA | DAIWA SECURITIES GROUP INC. SENIOR MANAGING DIRECTOR, MEMBER OF THE BOARD, MEMBER OF THE AUDIT COMMITTEE |
|
| Executive Director | KOHJI OTABE | KYUSHU RAILWAY COMPANY DIRECTOR, AUDIT & SUPERVISORY COMMITTEE MEMBER |
|
| Executive Director | YURI ABE | KAYAC INC. DIRECTOR, AUDIT & SUPERVISORY COMMITTEE MEMBER |
|
| Executive Director | MASAHIDE NAKAMURA | HOCHIKI CORPORATION DIRECTOR, MEMBER OF THE BOARD AUDIT & SUPERVISORY COMMITTEE MEMBER |
|
| Executive Director | KOSEI UEMATSU | DAIKIN INDUSTRIES, LTD. AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | MASATOSHI SATOU | MITSUI FUDOSAN REALTY CO.,LTD SENIOR CORPORATE AUDITOR |
|
| Director | MASANORI KIMURA | ROHTO PHARMACEUTICAL CO., LTD AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | TAKAYUKI TABO | TOYOBO CO.,LTD. DIRECTOR AUDIT AND SUPERVISORY COMMITTEE MEMBER |
|
| Director | OSAMU NISHIMURA | HAKUHODO DY HOLDINGS INC. FULL-TIME AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | TAKASHI AMEDA | CREO CO.,LTD. AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | HIROMI ANNO | SHISEIDO COMPANY, LIMITED DIRECTOR MEMBER (FULL-TIME), AUDIT COMMITTEE |
|
| Director | RUMIKO OZASA | ATRAE,INC. AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | KEIKO KOSUGI | NIPPON YUSEN KAISHA DIRECTOR, AUDIT & SUPERVISORY COMMITTEE MEMBER |
|
| Director | ICHIKO SHINADA | SAITAMA RESONA BANK,LTD. AUDIT & SUPERVISORY COMMITTEE MEMBER |
|
| Director | YASUHIRO TAKAHASHI | KANEMITSU CORPORATION AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | HIROSHI TAKEUCHI | GALILEI CO.LTD AUDIT AND SUPERVISORY COMMITTEE MEMBER |
|
| Director | HIROSHI TAKEKAWA | KEIO CORPORATION DIRECTOR AUDIT AND SUPERVISORY COMMITTEE MEMBER |
|
| Director | TAKASHI HIGO | TOKYO GAS COMPANY LIMITED DIRECTOR AUDIT COMMITTEE MEMBER |
|
| Director | HIROSHI OONO | HOKKAIDO ELECTRIC POWER COMPANY, INCORPORATED MEMBER OF THE BOARD AUDIT & SUPERVISORY COMMITTEE MEMBER |
|
| Director | TAKASHI NISHIMURA | RECRUIT HOLDINGS CO., LTD. STANDING AUDIT AND SUPERVISORY BOARD MEMBER |
|
| Director | KOICHI MAEDA | THE CHUGOKU ELECTRIC POWER COMPANY, INCORPORATED DIRECTOR, MEMBER OF THE BOARD AUDIT AND SUPERVISORY COMMITTEE MEMBER |
|
| Director | KOUICHI AKITA | MEIKO TRANS CO.,LTD. AUDIT & SUPERVISORY BOARD MEMBER |
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| Director | HIROTO IWASA | OMRON CORPORATION AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | TOSHIHIKO OKA | CHUBU ELECTRIC POWER COMPANY DIRECTOR, AUDIT AND SUPERVISORY COMMITTEE MEMBER (FULL-TIME) |
|
| Director | MOTOKO KAWASAKI | FUJIFILM HOLDINGS CORPORATION AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | NOBUHIRO NISHIZAWA | THE KANSAI ELECTRIC POWER CO.,INC. DIRECTOR |
|
| Director | HIROTATSU FUJIWARA | MITSUI & CO., LTD. AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | AKIHIKO MATSUMOTO | KINTETSU GROUP HOLDINGS CO.,LTD. AUDIT & SUPERVISORY BOARD MEMBER |
|
| Director | TAKAYA SEKI | CORPORATE PRACTICE PARTNERS, INC. FOUNDER AND CEO, |
|
| Executive Managing Director | TOSHIFUMI GOTO | JAPAN AUDIT & SUPERVISORY BOARD MEMBERS ASSOCIATION SECRETARY-GENERAL |
|
| Auditor | SATOKO HAMAGUCHI | BELLSYSTEM24 HOLDINGS, INC AUDIT & SUPERVISORY BOARD MEMBER |
|
| Auditor | YOSHIYUKI KATO | SUMITOMO MITSUI CONSTRUCTION STEEL STRUCTURES ENGINEERING CO., LTD. AUDIT & SUPERVISORY BOARD MEMBER |
|
| Auditor | HARUKI INOUE | – |