ABOUT Shinji Hatta

Shinji Hatta
(August 3, 1949)
Audit & Supervisory Board Members (Outside,Independent)

Brief Personal History

April 2001 Professor of Auditing, Graduate School of Professional Accountancy, Aoyama Gakuin University, Tokyo,
January 2005 Chairman of Sub-committee on Internal Control of the Business Accounting Council, Financial Services Agency (FSA)
April 2005 Professor of Auditing, Graduate School of Professional Accountancy, Aoyama Gakuin University, Tokyo (Current Position)
October 2008 Corporate Auditor (Outside,nonstanding), Development Bank of Japan Inc (Current Position)
June 2011 Corporate Auditor (Outside,nonstanding), RISO KAGAKU CORPORATION (Current Position)
July 2012 Audit & Supervisory Board Member, Japan Airlines Co., Ltd.(Current Position)
February 2015 Member of Sub-committee on Auditing of the Business Accounting Council, Financial Services Agency (FSA) (Current Position)

Main concurrent position(s)

  • Professor of Auditing, Graduate School of Professional Accountancy, Aoyama Gakuin University, Tokyo
  • Corporate Auditor (Outside,nonstanding), Development Bank of Japan Inc.
  • Corporate Auditor (Outside,nonstanding), RISO KAGAKU CORPORATION
  • Member of Sub-committee on Auditing of the Business Accounting Council, Financial Services Agency (FSA)

Reasons for the nomination as Director

Mr. Hatta has extensive experience and deep insight in the "financial auditing" and "internal controls in corporations" as an authority in the study of corporate practice, so the Company hereby proposes that you elect him as External Audit & Supervisory Board Member who meets the Independence Standards of External Officers stipulated by the Company.