Career summary | Kanae Fukushima
Outside Corporate Auditor
Independent Officer
Independent Officer
Kanae Fukushima
Date of birth: March 30, 1974 (Age 50)
Attendance at Board of Directors’ Meetings
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Attendance at Board of Corporate Auditors’ Meetings
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Number of the Company’s shares owned
0 shares
0 shares
Career summary
| Apr. 2000 | Assistant Judge at Tokyo District Court |
|---|---|
| Aug. 2004 | Assistant Judge at Yokohama District Family Court Odawara Branch |
| Apr. 2005 | Assistant Judge at Naha District Family Court |
| Apr. 2008 | Assistant Judge at Tokyo District Court |
| Apr. 2010 | Judge at Tokyo District Court |
| Apr. 2012 | Judge at Kobe District Court |
| Apr. 2014 | Judge at Tokyo High Court |
| Apr. 2016 | Instructor at Judicial Research and Training Institute |
| Apr. 2019 | Registered with the Tokyo Bar Association Joined Utsunomiya Shimizu & Haruki Law Office |
| Jun. 2022 | Outside Director (Audit & Supervisory Committee Member) of WOW WORLD Co., Ltd. |
| Aug. 2022 | Outside Corporate Auditor of Ixys Co., Ltd. (incumbent) |
| Oct. 2022 | Outside Director (Audit & Supervisory Committee Member) of WOW WORLD GROUP Co., Ltd. |
| Jan. 2023 | Partner at Utsunomiya Shimizu & Haruki Law Office (incumbent) |
| Jun. 2023 | Outside Director (Audit & Supervisory Committee Member) of World Co., Ltd. (incumbent) |
| Jun. 2024 | Outside Corporate Auditor of the Company (incumbent) |
Significant concurrent positions outside the Company
Outside Corporate Auditor of iXs Co., Ltd
Partner at Utsunomiya Shimizu & Haruki Law Office
Outside Director (Audit & Supervisory Committee Member) of World Co., Ltd.
Partner at Utsunomiya Shimizu & Haruki Law Office
Outside Director (Audit & Supervisory Committee Member) of World Co., Ltd.
Reason for Appointment
We believe that Ms. Fukushima will be able to audit the execution of the duties of Directors from a fair and objective perspective based on the extensive knowledge and experience she gained through the handling of civil, criminal and administrative cases in family courts, district courts and high courts after being appointed a judge. Accordingly, The company has decided to appoint her as an Outside Corporate Auditor.