About JASBAJASBA Directors and Auditors

Title Name Affiliation
Chairperson KIMIRO SHIOTANI MITSUI & CO., LTD.
AUDIT & SUPERVISORY BOARD MEMBER
Vice Chairperson SHUJI TAMAKI OMRON CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Vice Chairperson TATSUHIKO YAMADA CENTRAL JAPAN RAILWAY COMPANY
AUDIT & SUPERVISORY BOARD MEMBER
Vice Chairperson YUKIKO NAGASHIMA RECRUIT HOLDINGS CO., LTD.
STANDING AUDIT & SUPERVISORY BOARD MEMBER
Vice Chairperson TORU YOSHIMITSU ASTELLAS PHARMA INC.
DIRECTOR OF THE BOARD, AUDIT & SUPERVISORY COMMITTEE MEMBER
Executive Director YUKARI SOSHI DELY, INC.
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director KENZO NAGAI LIG CO.,LTD.
AUDIT AND SUPERVISORY COMMITTEE MEMBER
Executive Director HIROKAZU FUJITA TOKIO MARINE HOLDINGS, 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
AUDIT & SUPERVISORY COMMITTEE MEMBER
Executive Director SEIJI MARUYAMA IHI CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director KOICHI MORI KIKKOMAN CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Executive Director TAKAHIRO SHIBAGAKI DAI-ICHI LIFE HOLDINGS,INC
DIRECTOR (VICE CHAIRMAN OF AUDIT AND SUPERVISORY COMMITTEE)
Executive Director YASUSHI SUZUKI JAPAN EXCHANGE GROUP, INC.
DIRECTOR(AUDIT COMMITTEE MEMBER)
Executive Director SHOZO FURUMOTO NIPPON STEEL CORPORATION
DIRECTOR, MEMBER OF THE BOARD
SENIOR AUDIT & SUPERVISORY COMMITTEE MEMBER
Executive Director KATSUYUKI OGURA TOYOTA MOTOR 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
Director YURI ABE KAYAC INC.
DIRECTOR
AUDIT & SUPERVISORY COMMITTEE MEMBER
Director SACHIKO HANAOKA DAIWA SECURITIES GROUP INC.
SENIOR MANAGING DIRECTOR, MEMBER OF THE BOARD, MEMBER OF THE AUDIT COMMITTEE
Director KOSEI UEMATSU DAIKIN INDUSTRIES, LTD.
AUDIT & SUPERVISORY BOARD MEMBER
Director MASATOSHI SATOU MITSUI FUDOSAN REALTY 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 OSAMU MIZUNO JANIS LTD.
DIRECTOR/AUDIT COMMITTEE MEMBER
Director KANAE TAKAHASHI NIPPON TELEGRAPH AND TELEPHONE CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Director KOHJI OTABE KYUSHU RAILWAY COMPANY
DIRECTOR, AUDIT & SUPERVISORY COMMITTEE MEMBER
Director SHINOBU OBATA NEC CORPORATION
DIRECTOR, MEMBER OF THE BOARD, MEMBER OF THE AUDIT COMMITTEE
Director MASANORI KIMURA ROHTO PHARMACEUTICAL CO., LTD
AUDIT & SUPERVISORY BOARD MEMBER
Director IWAO TAKEUCHI NORTH PACIFIC BANK,LTD.
FULL-TIME CORPORATE AUDITOR
Director TAKAYUKI TABO TOYOBO CO.,LTD.
CORPORATE AUDITOR
Director MASAHIDE NAKAMURA HOCHIKI CORPORATION
AUDIT & SUPERVISORY BOARD 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
AUDIT & SUPERVISORY BOARD MEMBER
Director RUMIKO OZASA ATRAE,INC.
AUDIT & SUPERVISORY BOARD MEMBER
Director KEIKO KOSUGI NIPPON YUSEN KAISHA
DIRECTOR, AUDIT & SUPERVISORY COMMITTEE MEMBER
Director HIDEFUMI KODAMA IDEMITSU KOSAN CO., LTD.
AUDIT &SUPERVISORY BOARD MEMBER
Director TOMOYUKI SAWAYANAGI CHUBU ELECTRIC POWER COMPANY
INCORPORATED CORPORATE AUDITOR
Director ICHIKO SHINADA SAITAMA RESONA BANK,LTD.
AUDIT & SUPERVISORY COMMITTEE MEMBER
Director YASUHIRO TAKAHASHI KANEMITSU CORPORATION
AUDIT & SUPERVISORY BOARD MEMBER
Director HIROSHI TAKEUCHI FUKUSHIMA GALILEI CO.LTD
AUDIT AND SUPERVISORY COMMITTEE
Director HIROSHI TAKEKAWA KEIO CORPORATION
DIRECTER AUDIT AND SUPERVISORY COMMITTEE MEMBER
Director NOBORU NISHIGAI MITSUBISHI ESTATE CO., LTD.
DIRECTOR
FULL-TIME MEMBER OF THE AUDIT COMMITTEE
Director ICHIRO HAZAMA OSAKA GAS CO.,LTD
AUDIT & SUPERVISORY BOARD MEMBER
Director TAKASHI HIGO TOKYO GAS COMPANY LIMITED
DIRECTOR
AUDIT COMMITTEE MEMBER
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 CO.,LTD.
AUDIT & SUPERVISORY BOARD MEMBER
Auditor YOKO NAITO FREEE K.K.
DIRECTOR, AUDIT & SUPERVISORY COMMITTEE MEMBER

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