Director
Masaru WasamiPresident Chief Executive Officer (CEO)
Number of shares held: 27,667,000
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/reason for appointment
| Aug. 1973 |
Established MARUWA UNYU KIKAN, LTD. (currently the Company) |
| Sept. 1973 |
President |
| Feb. 1988 |
President of Kanto Maruwa Service Co., Ltd. (currently Japan Quick Service Corporation) |
| Aug. 1993 |
President of Showa Tsuun Co., Ltd. (currently Maruwa Tsuun Co., Ltd.) |
| Nov. 1995 |
President of Kansai Maruwa Service Co., Ltd. (currently KANSAI MARUWA LOGISTICS CO., LTD.) |
| Aug. 1997 |
President of Tohoku Maruwa Service Co., Ltd. (currently TOHOKU MARUWA LOGISTICS CO., LTD.) |
| Apr. 2002 |
President of SHIKOKU MARUWA LOGISTICS CO., LTD. (currently CHUSHIKOKU MARUWA LOGISTICS CO., LTD.) |
| Oct. 2005 |
President of KYUSHU MARUWA LOGISTICS CO., LTD. |
| Jun. 2009 |
President & CEO of the Company(current position) |
| Oct. 2016 |
Representative Director of AZ-COM Maruwa Support Network (current position) |
| May 2017 |
Representative Director of The Japan Third Party Logistics Association (current position) |
| Apr. 2019 |
Representative Director of General Incorporated Foundation Maruwa Foundation (Currently: Public Interest Incorporated Foundation Wasami Maruwa Foundation) (current position) |
| Jun. 2019 |
Director of Maruwa Tsuun Co., Ltd. (current position) |
| Apr. 2022 |
President and Chief Executive Officer (CEO) of MARUWA UNYU KIKAN Bunkatsu Junbi Kabushiki Kaisha (Currently: MARUWA UNYU KIKAN CO., LTD.) (current position) |
Reason for appointment
Wasami, the company's founder, has dedicated many years to enhancing our Group's corporate value. As Chairman of the Board of Directors, he adeptly manages the board and fulfills his supervisory role for crucial management decisions and business operations. We have nominated him for the position of director with the expectation that he will continue to exhibit strong leadership in implementing our management philosophy and enhancing our corporate value in the medium to long term.
Teruaki YamamotoDirector Vice President and Executive Officer
Number of shares held: 126,000
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/reason for appointment
| Apr. 1971 |
Joined The Long-Term Credit Bank of Japan, Limited (currently SBI Shinsei Bank, Limited) |
| Jun. 2002 |
Representative Statutory Executive Officer, Senior Managing Executive Officer, Head of Institutional Banking Group, and General Manager of IB Business Division |
| Jun. 2005 |
Representative Director and President (CEO) of APLUS Co., Ltd. (currently APLUS FINANCIAL Co., Ltd.) Director of SBI Shinsei Bank, Limited |
| Mar. 2006 |
Chairman of the Board of ZEN-NICHI SHINPAN CO., LTD. |
| Mar. 2007 |
Vice Chairman of the Board of APLUS Co., Ltd. Director of SBI Shinsei Bank, Limited |
| Jun. 2008 |
Representative Director and Chairman of the Board of Shinsei Trust & Banking Co., Ltd. |
| Mar. 2011 |
Advisor of the Company |
| Jun. 2011 |
Director and Managing Executive Officer and Chief General Manager of Administrative Division |
| Jun. 2012 |
Director and Executive Operating Officer and Chief General Manager of Administrative Division |
| Jun. 2015 |
Director and Executive Operating Officer |
| Oct. 2016 |
Director of AZ-COM Maruwa Support Network (current position) |
| Dec. 2019 |
Director, Executive Operating Officer, Chief General Manager of 3PL Food Logistics Division, and General Manager of 3PL Food Logistics Division |
| Jun. 2020 |
Director, Vice President and Executive Officer, Chief General Manager of 3PL Food Logistics Division, and General Manager of 3PL Food Logistics Division |
| Feb. 2021 |
Director, Vice President and Executive Officer, Chief General Manager of 3PL Food Logistics Division |
| Oct. 2022 |
Director and Executive Vice President (current position)
Director, Vice President and Executive Officer, Chief General Manager of 3PL Food Logistics Division of MARUWA UNYU KIKAN CO., LTD. |
| Jan. 2023 |
Director, Vice President and Executive Officer of MARUWA UNYU KIKAN CO., LTD. |
Reason for appointment
Yamamoto has held executive officer positions at major banks and corporations, bringing with him a wealth of experience and extensive knowledge. He served as our company's director for 13 years, making significant contributions to improving our Group's corporate value. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.
Masanao KuzunoDirector
Executive Operating Officer
General Manager of Corporate Management Group
Number of shares held: 6,000
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/reason for appointment
| Apr. 1985 |
Joined The Saitama Bank, Ltd. (currently Saitama Resona Bank, Limited) |
| Jun. 2010 |
Director and Executive Officer, General Manager and in charge of Corporate Administration Division |
| Jun. 2011 |
Director and Executive Officer, in charge of Corporate Administration Division and Compliance Division |
| Apr. 2012 |
Executive Officer, General Manager of Credit Risk Management Division, and vise in charge of Risk Management Division of Resona Holdings, Inc.
Executive Officer, vise in charge of Risk Management Division and Trust Services Administration Division of Resona Bank, Limited |
| Apr. 2013 |
Executive Officer, in charge of Pension Trust Division and Trust Services Administration Division |
| Apr. 2014 |
Executive Officer, in charge of Pension Trust Division and Trust Services Administration Division, and vise in charge of Trust Business Division |
| Apr. 2016 |
Senior Managing Director of Resona Card Co., Ltd. |
| Apr. 2019 |
Advisor of the Company |
| Jun. 2019 |
Director and Managing Executive Officer and Chief General Manager of Administrative Division |
| Jun. 2020 |
Director and Executive Operating Officer and Chief General Manager of Administrative Division |
| Jun. 2021 |
Director and Executive Operating Officer and Chief General Manager of Administrative Division and Chief General Manager of Recruitment Division |
| Apr. 2022 |
Director of MARUWA UNYU KIKAN Bunkatsu Junbi Kabushiki Kaisha (currently MARUWA UNYU KIKAN CO., LTD.) |
| Oct. 2022 |
Director and Executive Operating Officer and General Manager of Corporate Management Group (current position)
Director, Executive Operating Officer of MARUWA UNYU KIKAN CO., LTD. (current position) |
Reason for appointment
As an executive officer at a major bank, Kuzuno oversaw business administration, compliance, and risk management. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.
Tsutomu FujitaDirector Executive Operating Officer
General Manager of Management Strategy Group
Number of shares held: 93,000
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/reason for appointment
| Apr. 1984 |
Joined New Japan Securities Co., Ltd. (currently Mizuho Securities Co., Ltd.) |
| May 2006 |
Managing Executive Officer of New Japan Securities Co., Ltd. |
| Apr. 2008 |
Director and Executive Operating Officer of Shinko Research Institute Co., Ltd. (currently Japan Investor Relations and Investor Support, Inc.) |
| Jun. 2012 |
Advisor of the Company
Director of the Company
Representative Director and President of AZ-COM Data Security Co., Ltd. |
| Jun. 2014 |
Director of AZ-COM Data Security Co., Ltd. (current position) |
| Jul. 2014 |
Director and Managing Executive Officer and General Manager of Corporate Strategy Office |
| Jun. 2015 |
Director and Managing Executive Officer and Chief General Manager of Corporate Strategy Division |
| Jun. 2016 |
Director and Managing Executive Officer, Chief General Manager of Corporate Strategy Division and Chief of Corporate Strategy Department |
| Jun. 2021 |
Director and Executive Operating Officer and Chief General Manager of Corporate Strategy Division |
| Oct. 2022 |
Director and Executive Operating Officer and General Manager of Corporate Planning Group |
| Jun. 2023 |
Director and Executive Operating Officer and General Manager of Management Strategy Group (current position) |
Reason for appointment
Fujita leads our corporate strategy division. He brings expertise in securities from a major securities firm and extensive experience in financial consulting. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.
Katsunobu MotohashiDirector
Executive Operating Officer
General Manager of Corporate Planning Group
Number of shares held: 1,000
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/reason for appointment
| Apr. 1980 |
Joined The Yasuda Trust & Banking Co., Ltd. (currently Mizuho Trust & Banking Co., Ltd.) |
| Apr. 2005 |
General Manager of General Secretariat |
| Apr. 2009 |
Executive Officer and General Manager of Treasury Division |
| Apr. 2010 |
Managing Executive Officer and General Manager of Investment Unit |
| Apr. 2016 |
Senior Managing Executive Officer and Head of Asset Management Company of Mizuho Financial Group, Inc. |
| Jun. 2019 |
President & CEO of Mizuho Trust Operations Co., Ltd. |
| Apr. 2020 |
President & CEO of Urban Research Institute Corporation |
| Apr. 2021 |
Director of Mizuho Financial Group, Inc. |
| Jun. 2021 |
Outside Director and Audit Committee Member of Joban Kosan Co., Ltd.
Outside Director of the Company |
| Jun. 2023 |
Director and Executive Operating Officer and General Manager of Corporate Planning Group (current position) |
Reason for appointment
Motohashi previously served as an executive officer for a major corporation and has extensive experience and knowledge in corporate management, banking, and finance. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.
Akinori IwasakiDirector
Managing Executive Officer
General Manager of Business Promotion Group
Number of shares held: 28,000
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/reason for appointment
| Apr. 1993 |
Joined the Company |
| Jun. 2015 |
Chief of Ordinary Temperature Logistics Department |
| Aug. 2016 |
Executive Officer and Chief of Ordinary Temperature Logistics Department |
| Jun. 2017 |
Executive Officer, Chief General Manager of EC Ordinary Temperature Logistics Division and Chief of EC Ordinary Temperature Logistics Department |
| Jul. 2017 |
Executive Officer, Chief General Manager of EC Ordinary Temperature Logistics Management Division, and Chief of Ordinary Temperature Logistics Department |
| Apr. 2018 |
Executive Officer and Chief General Manager of EC Logistics Division |
| Jun. 2018 |
Director and Executive Officer and Chief General Manager of EC Logistics Division |
| Jul. 2018 |
Director and Executive Officer, Chief General Manager of EC Last One Mile Business Division, and Chief of EC Last One Mile MQA Development Department |
| Apr. 2020 |
Director and Executive Officer and Chief General Manager of EC Business Division |
| Apr. 2022 |
Director of MARUWA UNYU KIKAN Bunkatsu Junbi Kabushiki Kaisha (currently MARUWA UNYU KIKAN CO., LTD.) |
| Jun. 2022 |
Director of PHYZ Holdings Inc. (current position)
Director and Managing Executive Officer and Chief General Manager of EC Business Division |
| Oct. 2022 |
Director and Managing Executive Officer and General Manager of Business Promotion Group (current position)
Director, Managing Executive Officer of MARUWA UNYU KIKAN CO., LTD. (current position) |
Reason for appointment
Iwasaki has significant work experience as an executive officer for our transportation division, 3PL division, e-commerce division, and transportation subsidiary, which began in 1993. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.
Tomoki OguraDirector
Managing Executive Officer
General Manager of BCP Business Promotion Group
Number of shares held: 102,000
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/reason for appointment
| Apr. 1988 |
Joined the Company |
| Jul. 2005 |
Chief of System Transportation Business Department |
| Jun. 2010 |
Director and Executive Officer, Chief General Manager of Operational System Business Division, and Chief of Operational System Business Department |
| Apr. 2011 |
Director and Executive Officer, Assistant to Deputy Chief General Manager of Business Administrative Division, Chief General Manager of Operational System Business Division, and Chief of Operational System Business Department |
| Apr. 2012 |
Director and Executive Officer, Chief General Manager of Ordinary Temperature Business Division, and Chief of Operational Business Department |
| Apr. 2013 |
Director and Executive Officer, Chief General Manager of Ordinary Temperature Logistics Management Division, and Chief of Operational System Management Department |
| Jun. 2015 |
Director and Executive Officer and Chief General Manager of 3PL Logistics Division |
| Jun. 2019 |
Director and Executive Officer, Chief General Manager of 3PL Logistics Division, and Chief of BCP Logistics Support Planning Department
|
| Apr. 2022 |
Director of MARUWA UNYU KIKAN Bunkatsu Junbi Kabushiki Kaisha (currently MARUWA UNYU KIKAN CO., LTD.)
|
| Oct. 2022 |
Director and Executive Officer and General Manager Business Planning Group
Director, Executive Officer of MARUWA UNYU KIKAN CO., LTD. |
| Dec. 2022 |
Director of K.K. Dragon (currently Tokai Maruwa Logistics Co., LTD.) |
| Jun. 2023 |
Director and Managing Executive Officer and General Manager of Business Promotion Group
Director, Managing Executive Officer of MARUWA UNYU KIKAN CO., LTD. (current position) |
| Apr. 2024 |
Director and Managing Executive Officer and General Manager of BCP Business Promotion Group (current position) |
Reason for appointment
Ogura has extensive experience as an executive officer for our transportation division, 3PL division, and transportation subsidiary, which began in 1988. We have nominated him as a director with the expectation that he will lead the Group's further progress based on his experience and performance.
Itsushi TachiOutside Director
Number of shares held: 0
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/reason for appointment
| Apr. 1981 |
Joined Economic Planning Agency |
| Apr. 1991 |
First Secretary of Embassy of Japan in Thailand |
| Aug. 1995 |
Head of Price Structure Policy Office, Price Policy Bureau, Economic Planning Agency |
| Mar. 2003 |
Counsellor, Office of Public Relations, Cabinet Office |
| Mar. 2005 |
Cabinet Secretariat and Counsellor, Office for the Promotion of Special Zones for Structural Reform and Regional Revitalization, Cabinet Office |
| Jul. 2010 |
Secretary General of Supervisory Commission for Public-Private and Private-Private Competitive Tendering
Councilor for Policy Planning (Economic Social Systems), Cabinet Office
Executive Research Fellow, Economic and Social Research Institute |
| Jul. 2014 |
Deputy Director-General of Land Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism |
| Jul. 2016 |
Director-General for Policy Planning, Ministry of Land, Infrastructure, Transport and Tourism and Councilor, Cabinet Secretariat |
| Mar. 2018 |
Director of Ohowa Planning, Co., Ltd. |
| Apr. 2020 |
Director of Association for promotion of remote islands and regional revitalization (current position) |
| Jun. 2021 |
Outside Director (current position) |
Reason for appointment
Tachi has held important positions such as Councillor of Cabinet Office and Director-General for Policy Planning at the Ministry of Land, Infrastructure, Transport and Tourism. Although he lacks experience in business management, he possesses extensive knowledge in economics and finance. We have nominated him as an outside director in the hope that he will be able to contribute to the medium- to long-term growth strategy of our Group.
Masami SaigoOutside Director
Number of shares held: 0
(Attendance at Board of Directors Meetings, as of March 2024: 13/20)
Career summary/reason for appointment
| Apr. 1984 |
Joined National Police Agency |
| Sept. 1994 |
Head of Police Administration Department, Toyama Prefectural Police Headquarters |
| Aug. 1996 |
Head of Security Department, Kyoto Prefectural Police Headquarters |
| Aug. 1998 |
Commissioner of Education Department, National Police Agency |
| Apr. 2001 |
Head of the General Affairs Section, National Research Institute of Police Science |
| Mar. 2002 |
Head of Security Department, Imperial Guard Headquarters |
| Sept. 2003 |
Head of Police Administration Department, Okayama Prefectural Police Headquarters |
| Aug. 2007 |
Submanager of Audit Department, Central Nippon Expressway Company Limited |
| Mar. 2009 |
Chief of Yamanashi Prefectural Police Headquarters |
| Feb. 2012 |
Chief of Kumamoto Prefectural Police Headquarters |
| Apr. 2014 |
Vice president of National Research Institute of Police Science |
| Mar. 2016 |
Chief of Okayama Prefectural Police Headquarters |
| Jan. 2018 |
Director of Kanto Regional Police Bureau |
| Nov. 2018 |
Advisor of Nisshin Fire & Marine Insurance Co., Ltd. |
| Jun. 2019 |
Outside Corporate Auditor of Tsukamoto Corporation Co., Ltd. |
| Apr. 2022 |
Auditor of Police Officers' Cooperative Association |
| Jun. 2023 |
Outside Director (current position) |
Reason for appointment
Saigo has held Director of Kanto Regional Police Bureau and several chief positions of police headquarters, and he has extensive experience and knowledge. We have nominated him as an outside director with the hope that he will supervise and advise the directors on how to fulfill their duties in terms of risk management and compliance. Despite having no prior experience in company management other than as an outside director, we believe he will be able to perform his duties for the reasons stated above effectively.
Miwako FunamotoOutside Director
Number of shares held: 0
(Attendance at Board of Directors Meetings, as of March 2024: 14/20)
Career summary/reason for appointment
| Feb. 2014 |
Registered as an attorney at law with Tokyo Bar Association
Joined Risolute Law Office |
| Apr. 2015 |
Member of Special Committee on Tax Matters, Tokyo Bar Association (current position) |
| Jun. 2019 |
Outside Director of ASANUMACORPORATION (current position) |
| Jan. 2020 |
Joined Toranomon Daiichi Law Office |
| Feb. 2022 |
Partner, Toranomon Daiichi Law Office (current position) |
| Apr. 2022 |
Permanent member of the Tokyo Bar Association
Delegate of Japan Federation of Bar Associations |
| Mar. 2023 |
Outside Audit & Supervisory Board Members of CARSEVEN DIGIFIELD CO., LTD. (current position) |
| Jun. 2023 |
Outside Director (current position) |
| Mar. 2024 |
Outside Audit & Supervisory Board Members of Trend Micro Incorporated (current position) |
Reason for appointment
Funamoto, an experienced legal counsel in corporate legal affairs, has been appointed as an outside director. We hope that she will utilize her expertise to supervise and advise the directors in fulfilling their duties, ultimately increasing our Group's corporate value. Despite having no prior experience in company management other than as an outside director, we believe she will be able to perform her duties for the reasons stated above effectively.
Masahito KamijoOutside Director
Number of shares held: 0
(Attendance at Board of Directors Meetings, as of March 2024: -/-)
Career summary/reason for appointment
| Apr. 1977 |
Joined the Kyowa Bank, Ltd. (currently Resona Bank, Limited) |
| Jun. 2003 |
Executive Officer in charge of the Risk Management Division and Director of Human Resources of Saitama Resona Bank, Limited |
| Apr. 2004 |
Executive Officer and General Manager, Saitama East Regional Sales Division of Saitama Resona Bank, Limited |
| Jun. 2005 |
Managing Executive Officer and General Manager, Saitama East Regional Sales Division of Saitama Resona Bank, Limited |
| Jun. 2006 |
Representative Director, Managing Executive Officer, and General Manager of Sales Support Division in charge of Funds & Securities Division of Saitama Resona Bank, Limited |
| Jun. 2007 |
Senior Managing Executive Officer in charge of Solution Support Division, Public Corporations Division, Tokai Sales Head Office, Osaka Public Service Division, and Tokyo Public Service Division of Resona Bank, Limited |
| Jun. 2008 |
Senior Managing Executive Officer in charge of Corporate Business Division, Solution Sales Division, and Public Corporations Division of Resona Bank, Limited |
| Jun. 2009 |
Representative Director and President of Saitama Resona Bank, Limited
Executive Officer of Resona Holdings, Inc. |
| Apr. 2014 |
Director and Chairperson of Saitama Resona Bank, Limited |
| Apr. 2015 |
Chief Director of Resona Research Institute Co., Ltd. |
| May 2015 |
Chairperson of SAITAMA Employers' Association |
| Jun. 2015 |
Chief Director of the Resona Foundation For Small And Medium Enterprise Promotion
Outside Director of Hakuto Co., Ltd. |
| Sept. 2015 |
Chairperson of the Kanto Local Council on National Properties (current position) |
| Jun. 2016 |
Outside Director of Clarion Co., Ltd. |
| Jun. 2018 |
Outside Director of ZENKOKU HOSHO Co., Ltd. (current position) |
| Apr. 2019 |
Director of General Incorporated Foundation Maruwa Foundation (Currently: Public Interest Incorporated Foundation Wasami Maruwa Foundation) (current position) |
| Apr. 2021 |
Outside Audit & Supervisory Board Member of Mira-biologics Inc.(current position) |
| Jun. 2024 |
Outside Director (current position) |
Reason for appointment
Kamijo has extensive experience in the banking industry. He has served as a representative director and president and chairperson, as well as an outside director and chairman of listed companies' nomination and remuneration committees. He possesses a broad understanding of corporate management, governance, succession planning, and other areas. As such, we have nominated him as an outside director with the expectation that he will provide oversight and advice on how directors should carry out their duties in order to achieve long-term corporate growth.
* The directors' term of office extends from the conclusion of the Ordinary General Meeting of Shareholders in June 2024 to the Ordinary General Meeting of Shareholders in June 2025.
Skills Matrix
* In line with the experience of each director, the above skills matrix shows the fields in which they have specialist knowledge, but does not show all the expertise they possess.
Audit & Supervisory Board Member
Shigeru TanakaAudit & Supervisory Board Member
Number of shares held: 19,000
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/activities
| Apr. 1976 |
Joined Daiei-jyutaku Co., Ltd. |
| Jan. 1977 |
Joined Kahma Co., Ltd. (currently DCM Co., Ltd.) |
| May 2006 |
Audit & Supervisory Board Member of NICHIRIN Co., Ltd. |
| Oct. 2007 |
Joined Yamachu Co., Ltd. |
| Mar. 2009 |
Joined the Company |
| Jun. 2010 |
General Manager of Corporate Planning Department |
| Jun. 2012 |
Audit & Supervisory Board Member (current position) |
| Apr. 2022 |
Audit & Supervisory Board Member of MARUWA UNYU KIKAN Bunkatsu Junbi Kabushiki Kaisha (currently MARUWA UNYU KIKAN CO., LTD.) (current position) |
Main activities
Tanaka is a full-time Audit & Supervisory Board Member who enhances the auditing environment by collecting information within the company, monitoring the operation of the internal control system daily, and sharing the information he gathers with other members. Throughout the fiscal year ending March 2024, he attended all 20 Board of Directors meetings, providing advice and recommendations as necessary to ensure the Board's decision-making was appropriate and adequate. He also attended all 14 Audit & Supervisory Board meetings, where he exchanged views on audit results and discussed important audit-related issues.
Akira IwasakiOutside Audit & Supervisory Board Member
Number of shares held: 1,000
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/activities
| Aug. 1973 |
Joined Creative Management Center Co., Ltd. |
| Apr. 1989 |
Director and General Manager of OA Consulting Business Department |
| May 1997 |
Representative Director and President of Sokei Hinet Corporation |
| Jun. 2010 |
Audit & Supervisory Board Member of the Company |
| Aug. 2011 |
Outside Audit & Supervisory Board Member (current position) |
| May 2016 |
Advisor of Sokei Hinet Corporation (current position) |
Main activities
Iwasaki attended all 20 Board of Directors meetings and 14 Audit & Supervisory Board meetings in the fiscal year ending March 2024. Based on his experience and insight in management diagnosis and strategy guidance, he fully performed his duties as an auditor, providing advice and recommendations on changes in the business environment and medium-to-long-term management strategies and discussing important audit-related issues.
Hiroshi MiuraOutside Audit & Supervisory Board Member
Number of shares held: 0
(Attendance at Board of Directors Meetings, as of March 2024: 20/20)
Career summary/activities
| Apr. 1985 |
Joined Eiwa Audit Corporation (currently KPMG AZSA LLC) |
| Aug. 1989 |
Registered as a certified public accountant |
| Feb. 1992 |
Assignment to New York Office of Arthur Andersen |
| Jun. 2006 |
Representative Partner of KPMG AZSA & Co. (currently KPMG AZSA LLC) |
| Jul. 2009 |
Assignment to KPMG London Office |
| Oct. 2013 |
Executive Board Member of KPMG AZSA LLC |
| Jun. 2021 |
Outside Audit & Supervisory Board Member (current position) |
| Nov. 2021 |
Executive Officer of ORIX JREIT Inc. (current position) |
| Mar. 2022 |
Director of MonotaRO Co., Ltd. (current position) |
| Jun. 2022 |
Audit & Supervisory Board Member of TOYOTA BOSHOKU CORPORATION (current position) |
| Jun. 2024 |
Audit & Supervisory Board Member of OMRON Corporation (current position) |
Main activities
Miura attended all 20 Board of Directors meetings held in the fiscal year ending March 2024. He provided advice and recommendations as needed to ensure that the Board of Directors' decisions were appropriate and adequate. Additionally, he attended all 14 Audit & Supervisory Board meetings. Based on his extensive experience and insight gained from many years of auditing and management consulting at an international auditing firm, he performed his duties as an auditor by providing advice and recommendations on governance strengthening and other management-related issues. He also participated in discussions about important auditing issues.
Masato MonguchiOutside Audit & Supervisory Board Member
Number of shares held: 0
(Attendance at Board of Directors Meetings, as of March 2024: 14/20)
Career summary/reason for appointment
| Apr. 1982 |
Joined Dai-Ichi Kangyo Bank, Ltd. (currently, Mizuho Bank, Ltd.) |
| Apr. 2002 |
General Manager, Trust Agency, General Planning Department, Mizuho Trust & Banking Co., Ltd. |
| Dec. 2004 |
General Manager of Investment and Finance Department of the above |
| Apr. 2008 |
General Manager of Head Office Sales Department of the above |
| Apr. 2009 |
Executive Officer and General Manager of Head Office Sales Department, Mizuho Trust & Banking Co., Ltd. |
| Feb. 2010 |
Executive Officer and General Manager of Business Audit Department, Mizuho Trust & Banking Co., Ltd. |
| Apr. 2012 |
Managing Executive Officer, Head of Risk Management Group, Head of Compliance Management Group and Officer in charge of Examination Department, Mizuho Trust & Banking Co., Ltd. |
| Apr. 2014 |
Managing Executive Officer, Deputy Officer in Charge of Compliance Control Group, Mizuho Financial Group, Inc.
Managing Director and General Manager of Compliance Management Group, Mizuho Trust & Banking Co., Ltd. |
| Apr. 2016 |
Full-time Corporate Auditor, Mizuho Trust & Banking Co., Ltd. |
| Jun. 2017 |
Member of the Board of Directors (Audit & Supervisory Committee Member), Mizuho Trust & Banking Co., Ltd. |
| Apr. 2021 |
Director of Mizuho Trust & Banking Co., Ltd. |
| Jun. 2021 |
Outside Corporate Auditor of Chuo-Nittochi Group Co., Ltd. (current position)
Corporate Auditor of Chuo-Nittochi Co., Ltd. (current position)
Corporate Auditor of Chuo-Nittochi Solutions Co., Ltd. (current position)
Corporate Auditor of Chuo-Nittochi Asset Management Co., Ltd. (current position) |
| Jun. 2023 |
Outside Audit & Supervisory Board Member (current position) |
Reason for appointment
Ever since Monguchi was appointed as an Audit & Supervisory Board Member in June 2023, he has been present at all 14 Board of Directors meetings and has offered advice and recommendations when necessary to ensure that the Board of Directors makes appropriate and adequate decisions. In addition, he has attended all ten Audit & Supervisory Board meetings, where he has discussed audit results and important audit-related issues. Leveraging his extensive experience and knowledge from years of work in banking, including as an executive officer and auditor, he has effectively fulfilled his duties as an auditor by offering advice and recommendations to enhance risk management and governance within our group, as well as providing necessary comments.
* Tanaka, Iwasaki, and Miura will serve Audit & Supervisory Board Members from the conclusion of the Ordinary General Meeting of Shareholders in June 2021 to the Ordinary General Meeting of Shareholders in June 2025.
* Monguchi will serve an Audit & Supervisory Board Member from the conclusion of the Ordinary General Meeting of Shareholders in June 2023 to the Ordinary General Meeting of Shareholders in June 2027.