Directors and Executive Officers

Kozue Shiga (Date of Birth: November 23, 1948)

Kozue Shiga

Outside Audit & Supervisory Board Member

Current

  • Partner, Shiraishi & Partners
  • Director, Toyoko Inn Co., Ltd.
  • Audit & Supervisory Board Member, Shinsei Bank, Limited
  • Director, Ricoh Leasing Company,Ltd.
  • Audit & Supervisory Board Member, Kawasaki Kisen Kaisha, Ltd.

As of July 20, 2017

Message

Lots of severe opinions were exchanged at the board meeting to discuss various kinds of challenges including group integration in a more proactive and enthusiastic manner during the 1st year of the Third MTMP.

The results of this engagement did not generate visible results in terms of numerical metrics but I believe the Group is making its best effort to resolutely progress toward the planís goals.

I think Audit & Supervisory Board members fulfilled their role, actively voicing their views and making their presence at meetings of the Board of Directors rather than feeling they must limit themselves to ensuring appropriateness.

With the Third MTMP entering second year in fiscal year 2017, we must achieve enough that our progress can be seen as numerical metrics. In view of this, I will continue to strive to perform the duties expected of my role with sincerity.

Biography

June 2016 Audit & Supervisory Board Member, Kawasaki Kisen Kaisha, Ltd. (Current)
June 2015 Director, Ricoh Leasing Company,Ltd.(Current)
June 2010 Audit & Supervisory Board Member, Shinsei Bank, Limited (Current)
September 2009 Director, Toyoko Inn Co., Ltd. (Current)
October 2005 Partner, Shiraishi & Partners (Current)
June 2002 Partner, Son Sogo Law Office
August 1999 Established Shiga Law Office
April 1998 Registered Daiichi Tokyo Bar Association
April 1993 Prosecutor, Yokohama District Public Prosecutors' Office
November 1967 Joined Japan Airlines Corporation

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