Brief Career Summary
(Important concurrent occupations or positions)
Apr. 1978 – Joined Mitsubishi Corporation
Jun. 2002 – General Manager of Energy Business
Development Department, Mitsubishi
Corporation
Dec. 2006 – Managing Director, Chief of
Corporate Planning Division, MC
Exploration Limited (Currently
Mitsubishi Corporation Exploration
Co., Ltd.)
Jun. 2007 – CFO, Managing Executive Officer,
MC Exploration Limited
Mar. 2008 – President, Managing Executive
Officer, and COO, MC Exploration
Limited
Apr. 2009 -Director, Mitsubishi Corporation
- Vice President, Mitsubishi Corporation Exploration Co., Ltd.
Oct. 2013 -Full-time Corporate Adviser,
Alternative Investment Capital Limited.
Oct. 2017 – Representative, MIRAI Management Strategy Research Institute (present)
Jun. 2018 – Outside Director, V Technology Co., Ltd. (present)
Mr. Nishimura has been providing appropriate advice and recommendations as an outside director from an objective perspective based on his great insights in business strategy formulation cultivated through many years of experience in the business field and experience as a management consultant.
We believe that he should continue serving as an outside director.
Brief Career Summary
(Important concurrent occupations or positions)
Oct. 2006 – Registered as a lawyer and Joined
Linklaters, a registered foreign lawyer joint corporate
Apr. 2009 – Climate Change Division, International Cooperation Bureau, Ministry of Foreign Affairs of Japan
Oct. 2012 – Daiichi-Chuo Law Office (present)
Ms. Tateyama is a candidate for outside director because she is well versed in corporate legal practice as a lawyer and, based on her experience and insight, she can play an appropriate role in strengthening the Company’s corporate governance.
We expect her to contribute to strengthening the supervisory function of the Company’s management by making recommendations on overall management based on her legal expertise as a lawyer, and by providing advice from the perspective of decarbonization management based on her experience of working in the Ministry of Foreign Affairs.
Although she has not been involved in the management of a company in the past, for the reasons stated above, we believe that she will be able to carry out her duties as an external director appropriately.
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