Career summary | Miki Mitsunari
Outside Director
Independent Officer
Independent Officer
Miki Mitsunari
Date of birth: February 29, 1972 (Age 52)
Attendance at Board of Directors’ Meetings
14／14
14／14
Number of the Company’s shares owned
179 shares
179 shares
Career summary
| Apr. 1994 | Joined TOKYU LAND CORPORATION |
|---|---|
| Feb. 2001 | Joined Fuji Sogo Research Institute (currently, Mizuho Research & Technologies, Ltd.) |
| Sep. 2011 | Established FINEV inc. and became the President (incumbent) |
| Mar. 2020 | Outside Director of Funai Soken Holdings Inc. |
| Jun. 2020 | Director of Japan Accreditation Board (incumbent) |
| Jun. 2020 | Outside Director of YAMADA HOLDINGS CO., LTD. (incumbent) |
| Jun. 2022 | Outside Director of the Company (incumbent) |
| Jun. 2023 | Outside Director of YUASA TRADING CO., LTD. (incumbent) |
Significant concurrent positions outside the Company
President of FINEV inc
Director of Japan Accreditation Board
Outside Director of YAMADA HOLDINGS CO., LTD.
Outside Director of YUASA TRADING CO., LTD.
Director of Japan Accreditation Board
Outside Director of YAMADA HOLDINGS CO., LTD.
Outside Director of YUASA TRADING CO., LTD.
Reason for Appointment
Ms. Mitsunari has served as the representative director of a consulting company related to the environment, climate change, ESG, and the SDGs, and has experience serving as an outside director for multiple companies. She also possesses vast knowledge and broad perspective concerning environmental problems related to real estate, disaster prevention measures and risk management. The company has appointed her as an Outside Director with the expectation that she will provide beneficial advice as we aim to provide high-quality services based on a fusion of humans and technology.