Directors
Yoshifumi Ito
Director
Audit & Supervisory Committee Member
| April 1989 | Joined Sanyo Securities Co., Ltd. |
| May 1998 | Joined Tokai Maruman Securities Co., Ltd. |
| July 2017 | General Manager of Compliance Planning Department and Leader of Planning Group, Tokai Tokyo Securities Co., Ltd. Assistant to Senior Manager of Comprehensive Risk Management Department, the Company |
| October 2017 | General Manager of Compliance Planning Department, Tokai Tokyo Securities Co., Ltd. |
| December 2017 | General Manager of Compliance Planning Department and Planning Department Fiduciary Duty Promotion Office, Tokai Tokyo Securities Co., Ltd. |
| April 2018 | Executive Officer, Head of Compliance Headquarter, Tokai Tokyo Securities Co., Ltd. |
| April 2019 | Executive Officer, Head of Compliance Division, Tokai Tokyo Securities Co., Ltd. |
| April 2021 | Managing Executive Officer, Head of Comprehensive Risk Management Group, the Company |
| June 2022 | Managing Executive Officer, Head of Internal Supervision Headquarters (Supervisor of Internal Supervision), Tokai Tokyo Securities Co., Ltd. |
| April 2024 | Counselor, General Manager of Audit Department, the Company |
| April 2026 | Advisor, the Company |
| June 2026 | Director (Audit & Supervisory Committee Member), the Company (current position) |
Directors and why they were chosen
Yoshifumi Ito has been engaged in compliance and internal supervision at the Company and Group companies for many years and has extensive knowledge and experience in the field.We judged that she would use her rich experience and knowledge to help the board fulfill its decision-making and oversight roles effectively.