Haruka Matsuyama - InsidEntity

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Haruka Matsuyama

Non Executive / Other Non-Executive

Director Verified:
No

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Company:

Company:

About

Ms. Matsuyama’s experience and insights as an attorney-at-law are highly beneficial to the governance reform of Mitsubishi Electric. The Company expects her to oversee the Company’s business operations if she is elected as an Outside Director, by using a wide range of experience and insights, especially in the fields of ESG, legal affairs and compliance at the Board of Directors and each Committee.

Personal Details

Title: Ms

Surname: Matsuyama

DoB: 22/08/1967

Age: 59 years

M/F: Female

Nationality: Japan

Country of Birth: Japan

Language: English

Qualification: LLB

Industry:

Qualifications & Experience

Industry Experience +5yrs:

Industry Qualification +5yrs?:

Finance experience +5yrs?:

Finance Qualification +5yrs:

Legal experience +5yrs?:

Delinquent director?:

Other Experiences?:

Collapsed company director?:

Other directorships (state)

(only entities turnover at least $5m p/a)

Working history

Committee/s

Company	Committee	Role	Appointment Date	Resignation Date
Mitsubishi Electric	Board	Member	29/06/2023
Mitsubishi Electric	Audit	Chairperson	29/06/2023
Tokio Marine	Board	Member	01/06/2023

Independence Questions

Any family members working for the company?:

Are you doing business with the company?:

Do you hold shares in the company for more than 0.10%? (directly or by representation):

Is your Director annual fee more than 5% of your total income from all sources?:

Are you more than 10 years as a director?:

Are you an executive chairperson?:

InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.

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