Company: 

About
He has business experience in a financial institution and broad knowledge relating to the Group’s overall operations cultivated as a senior officer in the risk management division of the Company and the finance division of the Company as well as broad knowledge and experience relating to risk management, finance and accounting, and so forth. The Company would like him to utilize this knowledge and experience to realize the management plans aimed for by the Company, to stabilize the Group’s financial base, and to strengthen financial discipline.
Personal Details
Title: Mr
Surname: Maruyama
DoB: 02/11/1959
Age: 66 years
M/F: Male
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
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Seven & i Holdings Co., Ltd. | Board | Member | 01/05/2020 | |
| Seven & i Holdings Co., Ltd. | Executive | Member | 01/05/2020 | |
| Seven & i Holdings Co., Ltd. | Remuneration | Member | 01/05/2020 | |
| Seven & i Holdings Co., Ltd. | Nominations & Governance | Member | 01/05/2020 |
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.