Management and Board of Directors

Fumitoshi Sato

Outside Director
the Audit Committee Chairperson

Fumitoshi Sato has successively served in important posts at the Bank of Japan, and in addition to his broad knowledge in the financial sector and extensive experience, he has work experience in the management division overseeing accounting, legal affairs, and human resources at an operating company in the manufacturing industry and management experience as a director. In 2019, he assumed the post of Outside Audit & Supervisory Board Member, and audited the Company’s business in general, contributing to improvement of the Company’s corporate governance and internal control from an independent perspective. In addition, in the Company’s meetings of the Board of Directors, he asks questions regarding the appropriateness of the Company’s business and financial strategies, and from the perspective of the risk management and corporate governance enhancement. Moreover, he has knowledge of finance, accounting, and legal affairs, as well as knowledge of corporate management, and he is expected to contribute to increasing the level of the Company’s management. The Company has judged him to be an appropriate and necessary person for the enhancement of sustainable enterprise value.

Biography

April 1976 Joined Bank of Japan
April 1998 General Manager of Aomori Branch, Bank of Japan
May 2001 General Manager of Fukuoka Branch, Bank of Japan
April 2004 Retired from the Bank
April 2004 Senior Corporate Officer of HORIBA, Ltd.
June 2005 Managing Director of HORIBA, Ltd., General Manager of General Administration Division
March 2017 Retired from Managing Director of HORIBA, Ltd.
March 2017 Adviser of HORIBA, Ltd.
May 2018 Retired from HORIBA, Ltd.
May 2018 Auditor of Tokyo Scientific Instrument Association
June 2019 Outside Board Director of TOMY Company, Ltd. (Present post)
June 2019 Outside Audit & Supervisory Board Member of the Company
May 2020 Retired from Auditor of Tokyo Scientific Instrument Association
June 2022 Outside Director of the Company (Present post)