Sydney / Minato / Tokyo / New York / Hong Kong / /
Company
Daiei Inc. / Eco-Material Corporation / Dai-Ichi Kangyo Bank Limited / Hikari Tsushin Inc. / Sawa Shoji Co. Ltd. / Shinrainomori / Cedyna Financial Corp / DYH / Yoshida Tax Accounting Office / DIRECTORS AND SENIOR MANAGEMENT Our Company / Touche Ross & Co. Hong Kong / Noriaki Ushijima / London Stock Exchange / Credit Agricole / The Bank of Tokyo Mitsubishi / Osaka Securities Exchange / Dai-Ichi Kangyo Trust Co. / Nagoya Stock Exchange / Aiful Corporation / Fujisawa / Mizuho Corporate Bank Ltd. / Chiyoda / Credit Agricole Corporate and Investment Bank / Tokyo Stock Exchange / The Bank of Tokyo Ltd. / Price Waterhouse Sydney / Kincheng-Tokyo Finance Company Limited / AIP Partners C.P.A. Limited / Daiei OMC Inc. / Jasdaq Securities Exchange Inc. / Fujitsu Leasing Co. Ltd. / Fujitsu Limited / CCIF CPA Limited. / /
Continent
Europe / /
Country
Japan / /
Event
Employment Change / Company Listing Change / Reorganization / M&A / Person Travel / Second Stock Issuance / /
Facility
Hong Kong Institute of Certified Public Accountants / University of Sydney / Chuo University / State University of New York / Tokyo Fuji University Junior College / Toyo University / Keio University / The Taxation Institute of Hong Kong / Waseda University / Supreme Court / National Tax College / Institute of Chartered Accountants / Fuji Junior College / /
IndustryTerm
outside statutory auditor / business consulting services / large-scale consumer finance / mobile phones and office equipment / computer manufacturer / law firms / asset management / tax accounting / clean technology venture / tax accounting practice / respective subsidiaries / corporate management / securities products / consumer credit card services / structured finance department / professional services / banking / corporate finance department / statutory auditor / /
Organization
Pachinko Chain Stores Association / University of Sydney / Noriaki Ushijima Office / Taxation Institute of Hong Kong / Fuji Junior College / Hong Kong Institute of Certified Public Accountants / State University of New York / National Tax College / Keio University / Waseda University / Shinrainomori Association / Supreme Court / Sapporo National Tax Agency / Society of Chinese Accountants and Auditors / Yokohama National Tax Agency / Japan Federation of Certified Public Tax Accountants / Tokyo Fuji University Junior College / Certified Public Tax Accountants’ Association / Toyo University / Fujisawa Tax Agency / Institute of Chartered Accountants in Australia / Chuo University / /
Person
Ushijima / Yoshida / Incorporation / Uno / Takano Law Offices / Sato / Kato / Horiba / Yip / Thomas Chun Kee / /
Position
advisor / director / the chairman of the board and chief executive officer / representative director / executive Director / managing director / managing executive officer and statutory auditor / chairman of our audit committee / General / founder / Independent non-executive Director / independent nonexecutive director / DIRECTORS AND SENIOR MANAGEMENT SENIOR MANAGEMENT Executive / professor / Representative / visiting professor in the Economics Department / director and president / deputy head / president and representative director / senior managing director / manager / independent non-executive Director of our Company / director of a public company / chairman of the nomination committee / Japan Legal Adviser / executive Director / chairman of our Board and Chief Executive Officer / joint general manager / manager for a period / Legal Adviser / Director the Company / non-executive Director / director / chief executive / director of any public company / legal representative / executive officer / chairman of audit committee / president / certified public tax accountant / Executive Director / chairman of the Board and Chief Executive Officer / senior accountant / Chief Executive Officer / Outside director / executive functions / proposed independent non-executive Director / Independent non-executive Director in our Group / director and divisional manager of the accounting department / representative director and chief financial officer / executive / independent non-executive / statutory auditor / chairman of our Board / our Chief Executive Officer / senior manager / chief financial officer / director and executive officer / general manager in the listing inspection department and derivatives department / director / partner / director / chief executive or substantial shareholder / director / chairman of the board and chief executive officer / full time government official / vice president of the corporate finance department and the head / Director Mr. Yoji SATO / director of our Company / professional adviser / senior corporate officer of the asset management & transaction banking unit / as well as general manager of the Yokohama Corporate Banking Division / chairman / Director / Director Mr. Noriaki USHIJIMA / certified tax adviser / examination officer / manager / audit / chief executive / director / chairman of the Board / practising director / member / /
DIRECTORS AND SENIOR MANAGEMENT Our Company was incorporated in Japan as a stock company (kabushiki-gaisha 株式会社) under the Companies Act with an audit committee, a nomination committee, and a remuneration committ