Career summary | Masami Nishino
Full-time Corporate Auditor
Masami Nishino
Date of birth: August 13, 1965 (Age 58)
Attendance at Board of Directors’ Meetings
14／14
14／14
Attendance at Board of Corporate Auditors’ Meetings
23／23
23／23
Number of the Company’s shares owned
41,279 shares
41,279 shares
Career summary
| Jan. 1989 | Joined the Company |
|---|---|
| Apr. 1997 | Chiba Branch Manager, Metropolitan Area, Medical Business Division |
| Oct. 2009 | Manager of Administrative Management Department |
| Apr. 2013 | Manager of Auditing Office |
| Aug. 2016 | Manager of Internal Auditing Office, Auditing Department |
| Apr. 2017 | Manager of Auditing Department and Manager of Internal Auditing Office |
| Apr. 2020 | Manager of Auditor Office, Manager of Auditing Department, and Manager of Internal Auditing Office |
| June 2020 | Full-time Corporate Auditor of the Company (incumbent) |
Significant concurrent positions outside the Company
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Reason for Appointment
Mr. Nishino has many years of experience in internal auditings of Solasto and the group companies. He also has extensive experience and knowledge that contributes to the enhancement and improvement of corporate governance. The Company believes that he can perform the auditing functions necessary for the Company’s management leveraging this experience and knowledge and therefore has appointed him as a Corporate Auditor.