Makiko Nakamori*
Member of the Board
(August, 1963)
Career
| April 1987 | Joined Nippon Telegraph and Telephone Corporation |
|---|---|
| October 1991 | Inoue Saito Eiwa Audit Corporation (currently KPMG AZSA LLC) |
| April 1996 | Registered as a certified public accountant |
| July 1997 | Representative Partner, NAKAMORI CPA OFFICES (current position) |
| August 2000 | Outside Audit & Supervisory Board Member, Oracle Corporation Japan |
| December 2006 | Auditor (Outside), istyle Inc. |
| August 2008 | Outside Director, Oracle Corporation Japan |
| December 2011 | Outside Audit & Supervisory Board Member, M&A Capital Partners Co., Ltd. |
| June 2013 | Outside Director, ITOCHU Techno-Solutions Corporation Outside Audit & Supervisory Board Member, NEXT Co., Ltd. (currently LIFULL Co., Ltd.) |
| November 2015 | Auditor (external), TeamSpirit Inc. |
| June 2019 | Outside Member of the Board of ITOCHU Corporation (current position) |
| June 2024 | Outside Audit & Supervisory Board Member, KAJIMA CORPORATION (current position) |
- Indicates an outside director as provided in Paragraph 2, Clause 15 of the Corporate Law
Information of concurrent post
Representative Partner, NAKAMORI CPA OFFICES
Outside Audit & Supervisory Board Member, KAJIMA CORPORATION
Reason for selection
ITOCHU appointed Ms. Nakamori as an Outside Director because it expects her to monitor and supervise ITOCHU's management from an independent perspective, drawing on her advanced expertise in finance and accounting as a certified public accountant and her extensive experience as a corporate executive. Ms. Nakamori satisfies the independence standards prescribed by the Tokyo Stock Exchange and ITOCHU's own Independence Criteria. Accordingly, ITOCHU believes that she is unlikely to have conflicts of interest with general shareholders and has designated her as an independent officer.