Disclosures

Association Name:
The Board Director Training Institute of Japan
公益社団法人会社役員育成機構
Address: CITTA CASA BIANCA #303
2-30-22 Nakamachi, Setagaya-ku, Tokyo 158-0091
Telephone: 81-3-6432-2337
Fax: 81-3-6432-2338
Representative Directors: Tadayasu Nishida
Kenichi Osugi
Date of Establishment: November 18, 2009

Board of Directors

 

Representative Directors
Tadayasu Nishida Board Chariman, Nishida Gakuen
Kenichi Osugi Professor of Law, Chuo University Law School
Directors
Ken Hokugo Director, Head of Corporate Governance
Director, Hedge Fund Investments
Pension Fund Association
Masataka Ueda Outside Director, McDonald’s Holdings Company (Japan), Ltd.
Outside Director, The Higashi-Nippon Bank, Limited
Consultant, Scala, Inc.
Managing Director, Japan Golf Tour Organization
Adviser, Wave Corporation
Adviser, MoriX Co., Ltd.
Chariman, Eggshell Membrane Association
Part-time Professor, Kagawa University
Motoyoshi Daizo Senior Vice President / Chief Internal Audit Officer, Olympus Corporation
Auditor, Olympus Terumo Biomaterials Corporation
Auditor, Evident Corporation
Nao Makino Kaname Capital LP, Partner/Head or Research
Nicholas E. Benes President and Representative Director, JTP Corporation
Independent Director, ADVANTEST
Sachiko Ichikawa Partner Lawyer, Tanabe and Partners Law Office
Outside Director, Tokyo Electron Limited
Outside Director, Olympus Corporation
Outside Director,  Azbil Corporation
Director, Sony Education Foundation
Yasuhiko Tanabe Lawyer, Tanabe and Partners Law Office
Yukiko Nakagawa Outside Director, Nissin Foods Holdings Co.
Outside Director, Macromill, Inc.
Outside Director, Toho Zinc Co., Ltd.
Founder and Representative Director, Talent Innovation Inc.
Specially Appointed Professor, Aoyama Gakuin University School of Business
Statutory Auditor
Mu Congrong Executive Officer, Head of President’s Office, Head of Finance and Accounting, GNI Group Ltd.
Director, MICREN Healthcare Co., Ltd.