Attachment
Brief biography of newly appointed Member of the Board
Norihiko Ishiguro
Date of Birth:
May 3, 1957
Education:
March 1980: Graduated from Faculty of Law, the University of Tokyo
Business Career:
| April 1980: | Joined Ministry of International Trade and Industry |
| July 2009: | Director-General, Commerce and Information Policy Bureau, Ministry of Economy, Trade and Industry |
| August 2011: | Director-General, Economic and Industrial Policy Bureau, Ministry of Economy, Trade and Industry |
| June 2013: | Vice Minister for International Affairs, Ministry of Economy, Trade and Industry |
| July 2015: | Retired from Ministry of Economy, Trade and Industry |
| November 2015: | Adviser, Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| August 2016: | Advisor, NEC Corporation |
| October 2016: | Senior Executive Vice President (to present) |
Kaoru Seto
Date of Birth:
November 16, 1947
Education:
March 1970: Graduated from Faculty of Law, Chuo University
Business Career:
| April 1970: | Joined Yamato Transport Co., Ltd. (currently, Yamato Holdings, Co., Ltd.) |
| June 1999: | Director of the Board and Regional President of Kansai Region, Yamato Transport Co., Ltd. |
| June 2003: | Director of the Board and General Manager of HR Department at Headquarters, Yamato Transport Co., Ltd. |
| June 2004: | Member of the Board and Managing Executive Officer, Yamato Transport Co., Ltd. |
| November 2005: | Managing Executive Officer of Yamato Holdings, Co., Ltd. |
| June 2006: | Representative Director, President and Executive Officer of Yamato Holdings, Co., Ltd. |
| April 2011: | Representative Director and Chairman of Yamato Holdings, Co., Ltd. |
| April 2015: | Director Adviser of Yamato Holdings, Co., Ltd. |
| June 2016: | Adviser of Yamato Holdings, Co., Ltd. (to present) |
Noriko Iki
Date of Birth:
March 21, 1956
Education:
March 1979: Graduated from Faculty of Law, the University of Tokyo
Business Career:
| April 1979: | Joined the Ministry of Labour |
| July 2009: | Director-General, Equal Employment, Children and Families Bureau, Ministry of Health, Labour and Welfare |
| July 2010: | Research Director, Japan Institute for Labour Policy and Training |
| April 2011: | Senior Research Director, Japan Institute for Labour Policy and Training |
| September 2012: | Director-General, Tokyo Labour Bureau, Ministry of Health, Labour and Welfare |
| April 2014: | Ambassador Extraordinary and Plenipotentiary to Brunei Darussalam, Ministry of Foreign Affairs |
| July 2017: | Retired from Ministry of Foreign Affairs (to present) |
Brief biography of newly appointed Audit & Supervisory Board Member (KANSAYAKU)
Isamu Kawashima
Date of Birth:
February 20, 1959
Education:
March 1981: Graduated from Faculty of Business and Commerce, Keio University
Business Career:
| April 1981: | Joined NEC Corporation |
| April 2009: | General Manager, Corporate Controller Division |
| July 2010: | General Manager, Corporate Controller Division and General Manager, Internal Control over Finance Reporting Division |
| June 2011: | General Manager, Corporate Controller Division, General Manager, Internal Control over Finance Reporting Division and Member of the Board |
| July 2011: | Senior Vice President, CFO (Chief Financial Officer) and Member of the Board |
| April 2015: | Executive Vice President, CFO (Chief Financial Officer) and Member of the Board |
| April 2017: | Executive Vice President (Representative Director), CFO (Chief Financial Officer) and Member of the Board (to present) |
Taeko Ishii
Date of Birth:
May 7, 1956
Education:
March 1979: Graduated from Faculty of Law, Waseda University
Business Career:
April 1986: Registered as an Attorney at Law (to present)
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