Shinobu Matsui

Non Executive / Other Non-Executive
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About

October 1999 – Joined Ota Showa & Co. (current Ernst & Young ShinNihon LLC)

October 2001 – Joined PricewaterhouseCoopers Tax Office (current PwC Tax Japan)

March 2014 – Corporate Auditor, Uzabase, Inc.

August 2015 – Joined Uzabase, Inc. (retired as Corporate Auditor, Uzabase, Inc.)

January 2018 – Executive Officer (Head of Corporate Division), Uzabase, Inc.

January 2019 – Executive Officer, Chief Operating Officer, Uzabase, Inc.

January 2020 – Executive Officer, Chief People and Administration Officer, Uzabase, Inc.

March 2021 – Board Director, Chief People and Administration Officer, Uzabase, Inc.

June 2021 – Director of the Company (current position)

January 2022 – Board Director and Group Executive Officer, Uzabase, Inc.

February 2023 – Executive Officer, CHRO, Uzabase, Inc.(current position)

 

Personal Details

Title: Ms
Surname: Matsui
DoB: 27/01/1977
Age: 49 years
M/F: Female
Nationality: Japan
Country of Birth: Japan
Language: English
Qualification: Not Available
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
PanasonicBoardMember01/06/2021

 

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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