Management and Board of Directors

Tomoyasu Miura

Outside Director
the Remuneration Committee Member

Tomoyasu Miura has held key positions at a think-tank consulting firm and possesses extensive knowledge and experience of a wide range of fields, such as IT, technology innovation, and new business creation, as well as abundant experience in development of management human resources at a public interest incorporated foundation. The Company expects that as Outside Director of the Company he will utilize his abundant knowledge of the IT and technology domains, his experience of new business creation, and his experience of human resource development to offer objective indications and advice for the enhancement of management transparency and fairness from wide-ranging perspectives in addition to supervise business executions for the Board of Directors. The Company has judged him to be an appropriate and necessary person for the enhancement of sustainable enterprise value.

Biography

April 1986 Joined Nomura Research Institute, Ltd.
April 2001 Manager of Financial Consulting Service Department II of Nomura Research Institute, Ltd.
April 2008 Manager of Financial Strategic Consulting Service Department of Nomura Research Institute, Ltd.
April 2009 Senior Managing Director, Deputy Manager of Management Consulting Service Division of Nomura Research Institute, Ltd.
April 2010 Senior Managing Director, Deputy Manager of System Consulting Service Division of Nomura Research Institute, Ltd.
April 2011 Senior Managing Director, Manager of Center for Corporate Planning Division of Nomura Research Institute, Ltd.
April 2013 Senior Managing Director, Deputy Manager of Financial System Solution Service Division of Nomura Research Institute, Ltd.
April 2017 Counselor of Nomura Research Institute, Ltd.
Deputy Dean of Nomura School of Advanced Management
June 2018 Executive Director & Dean of Nomura School of Advanced Management
August 2019 Auditor of Research Institute of Science for Education (Present post)
May 2021 Representative Director of Design Innovation Consortium, Kyoto University (Present post)
May 2022 Retired from Nomura School of Advanced Management
June 2022 Retired from Nomura Research Institute, Ltd.
June 2022 Outside Director of the Company (Present post)