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Shinsuke Kubo

Shinsuke Kubo

(March 4, 1956)
Outside Audit & Supervisory Board Member
Term of office(as of June,2020):
2years(assumed office on June,2018)
Number of company shares held(as of March,2020):1,500

Career summary, position and responsibilities at the Company

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April 1979 Joined Sanwa & Co. Tokyo Marunouchi Office
(current Deloitte Touche Tohmatsu LLC)
July 1992 Deloitte Touche Tohmatsu (Hong Kong)
August 1996 Total Service Department of Tohmatsu & Co.
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 & Supervisory Board Member (to present)
June 2020 Outside Audit & Supervisory Board Member of KAWASAKI KISEN KAISHA, Ltd. (to present)

Important positions concurrently assumed outside the Company

  • Managing Partner of Kyoei Accounteing Office
  • Outside Audit & Supervisory Board Member 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.

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