Hiroshi Ozu

Non Executive / Other Non-Executive
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About

Mr. Hiroshi Ozu is President of Criminal Justice Welfare Forum Oasis, general incorporated association since 2016 and Japan Criminal Policy Society since 2017. Mr. Ozu was Prosecutor General of Supreme Public Prosecutors Office since July 2012 until July 2014. Mr. Ozu was Superintending Prosecutor of Supreme Public Prosecutors Office since August 2011. He was Deputy Prosecutor General of Supreme Public Prosecutors Office since December 2010. He was Superintending Prosecutor of Sapporo High Public Prosecutors Office since July 2009. He was Vice-Minister of Justice, Ministry of Justice since July 2007. He served as Director-General of the Criminal Affairs Bureau, Ministry of Justice since June 2006. He served as Director-General of the Secretariat of the Minister, Ministry of Justice since June 2004. He was Public Prosecutor of Supreme Public Prosecutors Office since August 2002. He was Chief Prosecutor of Saga District Public Prosecutors Office since June 2001. He was Public Prosecutor of Tokyo District Public Prosecutors Office since April 1974. He served as Vice Chairman of Hosokai, general incorporated foundations (incumbent) since March 2015. Mr. Ozu has been Independent Outside Director of Shiseido Company, Limited since March 26, 2024 and served as its External Audit & Supervisory Board Member since March 28, 2017 until March 26, 2024. He served as its External Audit & Supervisory Board Member at Mitsui & Co. Ltd. since June 19, 2015 until June 21, 2023. He was an Outside Audit & Supervisory Board Member at Toyota Motor Corporation since June 15, 2015. Mr. Ozu served as Representative Director of Shimizu Scholarship Foundation, general incorporated foundations since March 2016. He is an Attorney

 

Personal Details

Title: Mr
Surname: Ozu
DoB: 01/01/1945
Age: 81 years
M/F: Male
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

CompanyCommitteeRoleAppointment DateResignation Date
ShiseidoBoardMember26/03/2024
ShiseidoAuditChairperson26/03/2024

 

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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