Corporate Information Directors

役員紹介

Outside Director Audit and Supervisory Committee Member
Masato Higuchi
(June 5, 1957)

Career summary, positions and responsibilities at the Company
(Status of significant concurrent positions)

Apr. 1982 Joined National Police Agency
Jan. 2007 Chief, Second Investigation Division
Oct. 2009 Chief, Information and Communications Planning Division
Sept. 2011 Director, Tokyo Metropolitan Government Office for Youth Affairs and Public Safety
June 2013 Chief of Police, Fukuoka Prefectural Police
Jan. 2015 Chief of Police, Osaka Prefectural Police
Oct. 2016 Registered with Dai-ichi Tokyo Bar Association Attorney, Higuchi Compliance Law Firm (current position)
June 2019 Outside Director, HIGASHI TWENTY ONE CO., LTD. (current position)
June 2020 Outside Corporate Auditor of the Company
June 2021 Outside Director and Audit and Supervisory Committee Member of the Company (current position)
June 2021 Outside Director, Taiyo Cabletec Corporation (current position)
Nov. 2022 Outside Director, Nippon BS Broadcasting Corporation (current position)

[Comment from Mr. Higuchi]

I will continue to contribute mainly to the Company’s compliance and risk management by using my experience mainly in providing direction in investigations of corporate crimes and incidents involving organized crime groups as Chief of Police but also as manager of the Second Investigation Division of the National Police Agency, the Metropolitan Police Department, the Osaka Prefectural Police and the Tokushima Prefectural Police, as well as my experience in providing advice to consultation to companies and organizations regarding primarily actions to be taken in the event of a scandal and responses to antisocial forces after my retirement from the police.