Outside Director (Audit and Supervisory Committee Member)
◎
◎
9
Shoji Kiuchi
Outside Director (Audit and Supervisory Committee Member)
◎
10
Mari Yajima
Outside Director (Audit and Supervisory Committee Member)
◎
* The symbol "◎" indicates experience for three or more years, and "〇" for two or more years. * Human resources include experience in the nomination and remuneration committees of other.
Deputy Manager of No. 1 Design Group, Research and Development Division
October 2012
General Manager of No. 1 Design Group, Design Development Department, Research and Development Division
October 2013
General Manager of Research and Development Department
April 2015
Executive Officer, General Manager of Design Development Department, Research and Development Division and General Manager of Design Quality Evaluation Group
April 2017
Executive Officer of Research and Development Division, General Manager of Design Development Department and General Manager of Design Quality Evaluation Group
October 2019
Senior Executive Officer of Research and Development Division, General Manager of Design Development Department and General Manager of Design Quality Evaluation Group
June 2020
Director, Senior Executive Officer of Research and Development Division
June 2021
Managing Director, Senior Executive Officer of Manufacturing Division
Executive Officer and General Manager of Corporate Planning Department
June 2013
Director, Executive Officer and General Manager of Corporate Planning Department
October 2013
Director, Executive Officer and General Manager of International Sales Department, Sales Division
June 2015
Resigned as Director due to the Company's transition to a company with Audit and Supervisory Committee; Managing Executive Officer and General Manager of International Sales Department, Sales Division
April 2017
Managing Executive Officer and General Manager of Sales Management, Sales Division
April 2018
Managing Executive Officer in charge of Office Equipment Segment and General Manager of Sales Management, Sales Division
October 2018
Senior Executive Officer in charge of Office Equipment Segment and General Manager of Sales Management, Sales Division
April 2021
Senior Executive Officer in charge of Office Equipment Segment, General Manager of Administration Group and General Manager of Sales Management, Sales Division
June 2021
Director, Senior Executive Officer in charge of Office Equipment Segment, General Manager of Administration Group and General Manager of Sales Management, Sales Division
October 2021
Director, Senior Executive Officer and General Manager of Corporate Planning Department in charge of Investor Relations and Public Relations, ESG Promotion, Internal Audit, Human Resources, IT Systems
April 2022
Managing Director, Senior Executive Officer and General Manager of Corporate Planning Department in charge of Investor Relations and Public Relations, ESG Promotion, Internal Audit, Human Resources, IT Systems
October 2022
Managing Director, Senior Executive Officer and General Manager of Corporate Planning Department in charge of Investor Relations and Public Relations, ESG Promotion, Human Resources, IT Systems
June 2023
Senior Managing Director, Senior Executive Officer and General Manager of Corporate Planning Department in charge of Investor Relations and Public Relations, ESG Promotion, Human Resources, IT Systems
April 2024
Senior Managing Director, Senior Executive Officer of Corporate Operations Division and General Manager of Corporate Planning Department(present position)
Representative Director and President of MAX USA CORP. (attached to the International Sales Department, Sales Division of the Company)
May 2014
Deputy General Manager of RB Business Planning Department, Sales Division
October 2015
General Manager of IP Division, International Sales Department and General Manager of RB Business Planning Department, Sales Division
April 2017
Executive Officer, General Manager of International Sales Department, Sales Division, General Manager of IP Division and in charge of RB Business Planning Department
April 2018
Executive Officer, General Manager of International Sales Department, Sales Division, General Manager of IP Division and in charge of RB Business Planning Department and Industrial Equipment Segment
October 2018
Senior Executive Officer in charge of Industrial Equipment Segment, Sales Division, General Manager of International Sales Department, General Manager of IP Division and in charge of RB Business Planning Department
June 2020
Director, Senior Executive Officer of Sales Division
April 2021
Managing Director, Senior Executive Officer of Sales Division
Registered as attorney-at-law (Daini Tokyo Bar Association) Attorney-at-law of Ginza Higashi Law Office
April 1999
Partner of Lexwell Partners
May 2002
Partner of Nishi Shimbashi General Law Office
June 2008
Outside Corporate Auditor of WIN INTERNATIONAL CO.,LTD.
December 2009
Partner of Waseda University Legal Clinic
April 2010
Deputy Chairman of Daini Tokyo Bar Association
June 2011
Substitute Outside Corporate Auditor of the Company
April 2014
Outside Corporate Auditor of WIN-Partners Co., Ltd.
March 2015
Vice President of Japan Federation of Bar Associations
June 2015
Outside Director (Audit and Supervisory Committee Member) of WIN-Partners Co., Ltd. (present position)
June 2016
Substitute Outside Director (Audit and Supervisory Committee Member) of the Company
June 2018
Outside Director (Audit and Supervisory Committee Member) of the Company (present position)
April 2019
Executive Governor of Japan Federation of Bar Associations
April 2021
Chairman of Daini Tokyo Bar Assoziation Deputy Chairman of Japan Federation of Bar Associations
June 2023
Outside Director of NIHON KAGAKU SANGYO CO., LTD. (present position)
September 2023
Managing Partner of Tokyo Frontier Fund Law Office (present position)
Significant concurrent positions outside the Company
・Managing Partner of Tokyo Frontier Fund Law Office ・Outside Director (Audit and Supervisory Committee Member) of WIN-Partners Co., Ltd. ・Outside Director of NIHON KAGAKU SANGYO CO., LTD.
* Designated as an "independent officer" in accordance with the regulations of the Tokyo Stock Exchange
Joined Shin Nihon & Co. (currently, Ernst & Young ShinNihon LLC)
September 2011
Registered as certified public accountant
October 2017
Manager of Shin Nihon & Co. (currently, Ernst & Young ShinNihon LLC)
May 2019
Joined AXA Life Insurance Co., Ltd. Concurrently served in Internal Audit Department of AXA Life Insurance Co., Ltd. and Internal Audit Division of AXA Holdings Japan Co., Ltd. Representative of Yajima Mari Certified Public Accountant Office (present position)
October 2021
General Manager of Internal Audit Department, AXA Direct Life Insurance Co., Ltd. (currently, AXA Life Insurance Co., Ltd.)
June 2023
Outside Full-time Corporate Auditor of ZIGExN Co., Ltd. (present position)
June 2024
Outside Director (Audit and Supervisory Committee Member) of the Company (present position)
Significant concurrent positions outside the Company
・Representative of Yajima Mari Certified Public Accountant Office ・Outside Full-time Corporate Auditor of ZIGExN Co., Ltd.
* Designated as an "independent officer" in accordance with the regulations of the Tokyo Stock Exchange
