About JASBAJASBA Directors and Auditors

Title Name Affiliation
Chairperson MASATO MATSUNO NIPPON STEEL CORPORATION
DIRECTOR, MEMBER OF THE BOARD
SENIOR AUDIT & SUPERVISORY COMMITTEE MEMBER
Vice Chairperson TOSHIHIDE TOMINAGA PANASONIC CORPORATION
SENIOR AUDIT & SUPERVISORY BOARD MEMBER
Vice Chairperson HARUHIKO KATO TOYOTA MOTOR CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Vice Chairperson ISAMU KAWASHIMA NEC CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER (KANSAYAKU)
Vice Chairperson MORINOBU NAGAHAMA DAI-ICHI LIFE HOLDINGS,INC.
DIRECTOR CHAIRMAN OF THE AUDIT AND SUPERVISORY COMMITTEE
Vice Chairperson HIDEAKI SEKI HITACHI, LTD.
BOARD DIRECTOR (AUDIT COMMITTEE MEMBER)
Executive Director YUKIKO NAGASHIMA RECRUIT HOLDINGS CO., LTD.
STANDING AUDIT & SUPERVISORY BOARD MEMBER
Executive Director MAKOTO MINOGUCHI JAPAN EXCHANGE GROUP,INC.
DIRECTOR (AUDIT COMMITTEE MEMBER)
Executive Director YUKARI SOSHI dely,Inc
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director ATSUHIKO INOUE SUMITOMO MITSUI FINANCIAL GROUP
DIRECTOR,MEMBER OF THE AUDIT COMMITTEE
Executive Director AKIHIRO ITO KIRIN HOLDINGS COMPANY,LIMITED
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director SHUUICHI TERADA CHUBU ELECTRIC POWER COMPANY, INCORPORATED
CORPORATE AUDITOR
Executive Director KENZO NAGAI ZUU CO.,LTD.
CORPORATE AUDITOR
Executive Director TOSHIMASA FUJIWARA OSAKA GAS CO.,LTD
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director HIROKAZU FUJITA TOKIO MARINE HOLDINGS, INC.
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director HIROAKI SATO CANON INC.
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director HITOSHI TADA KINTETSU GROUP HOLDINGS CO.,LTD.
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director YASUAKI ENDO KYUSHU ELECTRIC POWER CO.,INC.
MEMBER OF THE BOARD OF DIRECTORS
MEMBER OF THE AUDIT SUPERVISORY COMMITTEE
Executive Director KIMIRO SHIOTANI MITSUI & CO., LTD.
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director SEIJI MARUYAMA IHI CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director KOICHI MORI KIKKOMAN CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Director YUICHI TSUCHIYA JAPAN U-PICA CO.,LTD.
AUDIT & SUPERVISORY BOARD MEMBER
Director HARENOBU SAITO CROCO CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Director YASUHIRO IIZUKA TOYOBO CO.,LTD.
CORPORATE AUDITOR
Director EIICHI KUGA KYUSHU RAILWAY COMPANY
DIRECTOR, AUDIT & SUPERVISORY COMMITTEE MEMBER
Director YURI ABE KAYAC INC.
DIRECTOR
AUDIT & SUPERVISORY COMMITTEE MEMBER
Director AKIKO UNO SHISEIDO COMPANY, LIMITED
AUDIT & SUPERVISORY BOARD MEMBER
Director KAZUNORI KAGEYAMA HAKUHODO DY HOLDINGS INC.
AUDIT & SUPERVISORY BOARD MEMBER
Director KEIJI TAKIGUCHI EAST JAPAN RAILWAY COMPANY
CORPORATE AUDITOR
Director SACHIKO HANAOKA DAIWA SECURITIES GROUP INC.
SENIOR MANAGING DIRECTOR, MEMBER OF THE BOARD, MEMBER OF THE AUDIT COMMITTEE
Director MASAKI MATSUDA TRUSCO NAKAYAMA CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Director KOSEI UEMATSU DAIKIN INDUSTRIES, LTD.
AUDIT & SUPERVISORY BOARD MEMBER
Director MASATOSHI SATOU MITSUI FUDOSAN CO.,LTD
SENIOR CORPORATE AUDITOR
Director NORIMASA TAMURA THE CHUGOKU ELECTRIC POWER COMPANY, INCORPORATED
DIRECTOR, MEMBER OF THE BOARD
AUDIT AND SUPERVISORY COMMITTEE MEMBER
Director KATSUNORI MATSUSHITA NORTH PACIFIC BANK,LTD.
AUDITOR
Director OSAMU MIZUNO JANIS LTD.
DIRECTOR/AUDIT COMMITTEE MEMBER
Director TATSUHIKO YAMADA CENTRAL JAPAN RAILWAY COMPANY
AUDIT & SUPERVISORY BOARD MEMBER
Director YOSHIO YOKOE ISAMU PAINT CO., LTD.
AUDIT & SUPERVISORY BOARD MEMBER
Director KENJI IMURA OG CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Director JO KATO MITSUBISHI ESTATE CO.,LTD.
DIRECTOR
FULL-TIME MEMBER OF THE AUDIT COMMITTEE
Director KOZO SUMINO AUTOBACS SEVEN CO., LTD
DIRECTOR, AUDIT AND SUPERVISORY COMMITTEE MEMBER
Director KANAE TAKAHASHI NIPPON TELEGRAPH AND TELEPHONE CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Director SHUJI TAMAKI OMRON CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Director ISAO NAKAJIMA TOKYO GAS COMPANY LIMITED
DIRECTOR
AUDIT COMMITTEE MEMBER
Director NORIKO MIYAMOTO NIPPON YUSEN KAISHA
AUDIT AND SUPERVISORY BOARD MEMBER
Director TORU YOSHIMITSU ASTELLAS PHARMA INC.
DIRECTOR OF THE BOARD, AUDIT & SUPERVISORY COMMITTEE MEMBER
Executive Managing Director TOSHIFUMI GOTO JAPAN AUDIT & SUPERVISORY BOARD MEMBERS ASSOCIATION
SECRETARY-GENERAL
Managing Director TAKAAKI YAMAMOTO JAPAN AUDIT & SUPERVISORY BOARD MEMBERS ASSOCIATION
GENERAL MANAGER
Auditor TAKAKO TAKENOUCHI T-KIDS CO.LTD
INTERNAL AUDIT DIVISON
Auditor JUNJI ETOU NIPPON SYSTEMWARE CO.,LTD
MEMBER OF THE BOARD AUDIT & SUPERVISORY COMMITTEE MEMBER
Auditor SATOKO HAMAGUCHI BELLSYSTEM24 HOLDINGS, INC
AUDIT & SUPERVISORY BOARD MEMBER

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