KUBO Shinsuke

(March 4, 1956)
Outside Audit and Supervisory Board Member
Term of office（as of June 2025）：
7 years（assumed office on June 2018）
Number of company shares held（as of March 2025）：9,000

Career summary, position and responsibilities at the Company

April 1979	Joined Sanwa & Co. Tokyo Marunouchi Office (current Deloitte Touche Tohmatsu LLC)
June 1998	Representative Partner of Tohmatsu & Co.
June 2000	Representative Director, President of Tohmatsu Venture Support Co., Ltd.
January 2003	Director of Tohmatsu Turnaround Support Co., Ltd. (current Deloitte Tohmatsu FAS)
March 2010	Member of Compliance Investigations Committee of Japan Airlines Co., Ltd. as a reorganization company
October 2017	Managing Partner of Shinsuke Kubo CPA Office (to present)
January 2018	Representative Director of Japan Enterprise Sustainable Transformation Advisory Co., Ltd.
May 2018	Managing Partner of Kyoei Accounting Office
June 2018	Outside Audit and Supervisory Board Member (to present)
June 2020	Outside Audit and Supervisory Board Member of KAWASAKI KISEN KAISHA, Ltd.
March 2025	Outside Director (Chairman of the Audit Committee) of KAWASAKI KISEN KAISHA, Ltd. (to present)

Important positions concurrently assumed outside the Company

Managing Partner of Kyoei Accounting Office
Outside Director (Chairman of the Audit Committee) of KAWASAKI KISEN KAISHA, Ltd.

Reasons for the nomination as Director

Since joining Sanwa & Co. Tokyo Marunouchi Office (currently Deloitte Touche Tohmatsu LLC), Mr. Kubo has gained a wealth of experience and accomplishments and deep insight into accounting through practical experience in corporate audits, share listings, corporate revitalization, M&A and other cases. The Company has high expectations he will play his role in the internal audit function appropriately as an Outside Audit & Supervisory Board Member, who meets the Company’s Independence Standards for External Officers.