Yukako Uchinaga

Non Executive / Other Non-Executive
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About

Yukako Uchinaga
(Date of Birth : July 5, 1946)
Outside Independent
July 1971 Joined IBM Japan, Ltd.
April 2004 Director and Senior Executive Officer, IBM Japan, Ltd.
April 2007 Technical Advisor of IBM Japan, Ltd.
April 2007 Board Chair, Japan Women’s Innovative Network, a non-profit organization
April 2008 Representative Director, Chairman of the Board, President & CEO of Berlitz Corporation
June 2008 Director, Sony Corporation (now the Sony Group Corporation)
October 2009 Director and Executive Vice President, Benesse Holdings, Inc.
April 2013 Honorary Chairman, Berlitz Corporation
May 2013 Director, Aeon, Co., Ltd.
June 2013 Director, HOYA Corporation (Chairperson of the Audit Committee)
September 2013 President and CEO, Globalization Research Institute, Inc. (present post)
March 2014 Director, DIC Corporation
June 2018 Director, Teijin Limited
Member of the Advisory Board, Teijin Limited
June 2021 Director, SINTOKOGIO, Ltd. (present post)
June 2022 Member of the Board of the Company (present post)
July 2022 Chairperson and Representative Director, Japan Women’s Innovative Network, a non-profit organization (present post)

 

Personal Details

Title: Ms
Surname: Uchinaga
DoB: 05/07/1946
Age: 80 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)

CompanyCommitteePositionDate Appointed
BoardMember01/06/2021
BoardChairperson01/07/2022

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
NTT GroupBoardMember01/06/2022

 

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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