Management and Board of Directors
Minoru Sakuma
Outside Directorthe Audit Committee Member
Minoru Sakuma has successively served in important posts at policy-based financial institutions, and in addition to his broad knowledge of international finance and extensive overseas experience, he has management experience at investment corporations and experience as an Outside Audit & Supervisory Board Member at a company with worldwide operations. In 2019, he assumed the post of Outside Audit & Supervisory Board Member, and audited Azbil Corporation’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 enhancing the Group’s overall corporate governance. Moreover, he has knowledge of finance, accounting, and legal affairs, as well as knowledge of global business, 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 1971 | Joined Export-Import Bank of Japan (Present: Japan Bank for International Cooperation) |
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May 1998 | Director General of Information Systems Department, Export-Import Bank of Japan |
October 1999 | Director General of Research Institute for Development and Finance, Japan Bank for International Cooperation |
May 2000 | Retired from Japan Bank for International Cooperation |
May 2000 | Managing Director of Cabiunas Investment Corporation |
June 2009 | Retired from Cabiunas Investment Corporation |
June 2009 | Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) of JGC Corporation (Present: JGC HOLDINGS CORPORATION) |
June 2016 | Retired from JGC Corporation |
June 2019 | Outside Audit & Supervisory Board Member |
June 2022 | Outside Director of the Company (Present post) |
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