As of July 1, 2025
Outside Director (Audit and Supervisory Committee Member) Ayako Makino
(Date of birth: November 2, 1965)
Biography
- Apr. 1988 Joined The Nikko Securities Inc. (presently SMBC Nikko Securities Inc.)
- Dec. 1993 Lecturer, O-Hara Accounting School
- Oct. 1994 Joined Tohmatsu & Co. (presently Deloitte Touche Tohmatsu LLC)
- Jul. 2008 Partner, Deloitte Touche Tohmatsu LLC
- Jun. 2017 Non-Executive Board Member, Deloitte Tohmatsu LLC
- Jul. 2022 Non-Executive Board Member, The chairman of the audit committee, Deloitte Touche Tohmatsu LLC
Non-Executive Board Member, The chairman of the audit committee, Deloitte Tohmatsu LLC - Jan. 2025 Director of Makino Certified Public Accounting Office (to present)
Number of shares held
0 shares
Activities during FY2024
-
Reason of appointment
She has rich experience and sophisticated professional knowledge as a certified public accountant, as well as a wide range of experiences serving as a non-executive board member and The chairman of the audit committee at an audit firm and other companies. The Company expects that she will bring significant benefits to the Company by supervising and auditing management of the Group and giving advice on various matters of corporate management based on her objective viewpoint at the Board of Directors meetings and other occasions, and therefore proposes her as an outside director serving as Audit & Supervisory Committee member.
Other major occupations
- Director of Makino Certified Public Accounting Office
- Outside Audit & Supervisory Board Member,Tokyo Electron Ltd.