As of April 1, 2024
Outside Director (Audit and Supervisory Committee Member) Ungyong Shu
(Date of birth: October 19, 1962)
Biography
- Apr. 1986 Joined Morgan Guaranty Trust Company of New York, a subsidiary of J.P. Morgan & Company, Inc.
- May. 2001 Managing Director, JP Morgan Securities
- Jul. 2005 Head of Financial Institutions Division
- May. 2007 Chairman of Financial Institutions Group, Merrill Lynch Japan Securities Ltd.
- Jul. 2010 Co-Head of Investment Banking Division
- Jul. 2011 Vice Chairman
- Nov. 2013 Representative Director, Core Value Management, Co., Ltd. (to present)
- Jun. 2015 Director, The Dai-ichi Life Insurance Company, Limited
- Oct. 2016 Outside Director (Audit and Supervisory Committee Member), Dai-ichi Life Holdings, Inc. (to present)
- Sep. 2022 Visiting Professor, Hitotsubashi University Graduate School of Business Administration (to present)
Number of shares held
5,742 shares
Activities during FY2023
Attended 21 Board of Directors meetings out of all 21 meetings held
Attended 26 Audit & Supervisory Committee meetings out of all 26 meetings held
Reason of appointment
He has a wide range of experiences as a managing director of financial institutions. He has also brought significant benefits to the Company by supervising and auditing management as well as advising on various matters of corporate management based on his global and objective viewpoint at the Board of Directors meetings and other occasions. The Company believes he could take advantage of his experience in conducting audits and supervision of the Group's management, and therefore appointed him as an outside director serving as Audit & Supervisory Committee member.
Other major occupations
- Representative Director, Core Value Management, Co., Ltd.
- Outside Director, Sojitz Corporation
- Outside Director for Monex Group, Inc.