| 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. |
| Hiromi Suzuki | Managing Director, Investment Strategist, Direct report to CIO, Head of CIO office, Nikko Asset Management |