Members of Other Committees

Members of Board Members’ Nomination Committee

Chairman

Shinya Saito Professor, Faculty of International Social Sciences, Yokohama National University

Board Members

Katsumi Ao Executive Officer, Tokyo Stock Exchange, Inc.
Takashi  Inoue Managing Director, Keidanren
Jun Konomi Vice Chairman, The Securities Analysts Association of Japan
Masahiko Tezuka

Executive Board Member, The Japanese Institute of Certified Public Accountants

 (effective July 22, 2019     Chairman and President, The Japanese Institute of Certified Public Accountants)

Members of Due Process Oversight Committee

Chairman

Kazumi Suzuki Professor, Graduate School of Business Administration, Kobe University

Board Members

Takashi  Inoue Managing Director, Keidanren
Hiroshi Katayama Director, Senior Executive Officer, Mitsubishi Estate Co., Ltd
Tatsuya Kato Executive Board Member, The Japanese Institute of Certified Public Accountants
Jun Konomi Vice Chairman, The Securities Analysts Association of Japan
Yoshiaki Nishimura

Senior Executive Adviser, Sumitomo Riko Company Limited

Members of Managing Committee

Chairman

Yoshihito Iwama Secretary General, Financial Accounting Standards Foundation

Board Members

Atsushi Kogasaka Chair (full-time), Accounting Standards Board of Japan

(as of June 28, 2019)

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