As of April 1, 2024
Statutory Auditor(Full-time)
Kiyoshi AojiDate of birth : March 24, 1960
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Apr 1982:
Joined Nissan Shatai Co., Ltd.
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Apr 2005:
General Manager, Corporate Management Department
V-up NS Promotion Office, Nissan Shatai Co., Ltd.
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Apr 2008:
General Manager, Vehicle Evaluation and Test Dept., Nissan Shatai Co., Ltd.
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Apr 2010:
General Manager, Vehicle Component Development Dept.,
Nissan Shatai Co., Ltd.
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Apr 2011:
General Manager, Administration Dept., Nissan Shatai Co., Ltd.
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Apr 2013:
Senior General Manager, Nissan Shatai Co., Ltd.
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Apr 2015:
President, Auto Works Kyoto Co., Ltd.
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Jun 2022:
Statutory Auditor (Fullt-time), Nissan Shatai Co., Ltd. (Current position)
Key positions held concurrently:
Statutory Auditor, Nissan Shatai Kyushu Co., Ltd.
Statutory Auditor, Auto Works Kyoto Co., Ltd.
Statutory Auditor(Independent, Outside)
Tomonori ItoDate of birth : February 29, 1964
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Apr 1986:
Joined The Bank of Yokohama, Ltd.
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Apr 2008:
General Manager, Credit Dept. II, The Bank of Yokohama, Ltd.
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Apr 2009:
General Manager, Corporate Planning:,
Association Business, The Bank of Yokohama, Ltd.
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Jun 2011:
General Manager, Corporate Administration Dept.,
The Bank of Yokohama, Ltd.
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May 2012:
Executive Officer, The Bank of Yokohama Ltd.
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Apr 2016:
Managing Director, Yokohama Stadium Co., Ltd.
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Aug 2017:
Corporate Advisor, Yokohama Guarantee Co., Ltd.
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May 2018:
Director, Kanagawa Association of Corporate Executives (Current position)
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Jun 2019:
Statutory Auditor, JATCO Ltd (Current position)
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Jun 2019:
Substitute Statutory Auditor, Nissan Shatai Co., Ltd
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Jun 2020:
Substitute Statutory Auditor, Nissan Shatai Co., Ltd
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Jun 2021:
Statutory Auditor, Nissan Shatai Co., Ltd. (Current position)
Key positions held concurrently:
Director, Kanagawa Association of Corporate Executives
Statutory Auditor, JATCO Ltd
Statutory Auditor(Independent, Outside)
Nobutaka KanajiDate of birth : March 18, 1960
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Apr 1983:
Joined Sumitomo Corporation
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Oct 2007:
General Manager, Net Business Dept., Sumitomo Corporation
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Oct 2008:
General Manager, Mobile & Internet Business Dept., Sumitomo Corporation
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Jun 2013:
Outside Director, T-Gaia Corporation
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Apr 2014:
Director, Executive Vice President, T-Gaia Corporation
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Apr 2017:
President and Chief Executive Officer, T-Gaia Corporation
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Apr 2022:
Director, Chairman of the Board, T-Gaia Corporation
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Jun 2023:
Statutory Auditor, Nissan Shatai Co., Ltd.
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Feb 2024:
Outside Director, LPIXEL Inc. (Current Position)
Key positions held concurrently:
Outside Director, LPIXEL Inc.
