お知らせ • Jun 24
Chuo Warehouse Co.,Ltd. Announces Independent Committee Appointments, Effective June 24, 2025
Chuo Warehouse Co. Ltd. announced the members of the Independent Committee were elected at the Board of Directors meeting held on June 24, 2025. Date of the Appointment is June 24, 2025. The appointed members include Hiroshi Hitomi, Masato Fujimoto, Yuko Yoshimatsu, and Makio Muramoto. Career summary of the Independent Committee: Hiroshi Hitomi: April 1985 Joined the Bank of Kyoto Ltd.; June 2003 General Manager, Shugakuin branch, the Bank of Kyoto Ltd.; May 2005 General Manager, Osaka Central Branch, the Bank of Kyoto Ltd.; June 2009 General Manager, Head Office Business Department, the Bank of Kyoto Ltd.; June 2012 Director, General Manager, General Planning Department, the Bank of Kyoto Ltd.; June 2014 Director, General Manager, Head Office Business Department, the Bank of Kyoto Ltd.; June 2015 Managing Director, General Manager, Head Office Business Department, the Bank of Kyoto Ltd.; June 2016 Managing Director, the Bank of Kyoto Ltd.; June 2017 Senior Managing Director, the Bank of Kyoto Ltd.; June 2020 Representative Director and Senior Managing Director, the Bank of Kyoto Ltd.; June 2021 Chairman, Kyoyu Shoji Co. Ltd. (to present); June 2022 External Auditor of the Company (to present). Masato Fujimoto: November 1978, Joined Tohmatsu & Aoki audit firm (now Deloitte Touche Tohmatsu LLC); June 1998, Partner at the audit firm (Deloitte Touche Tohmatsu LLC); November 2011, Registered Masato Fujimoto Certified Public Accountant Office (to present); June 2012, External Auditor of Japan System Development Co. Ltd.; June 2013, External Auditor of the Company (to present); June 2014, External Director of KEYENCE Corporation. Yuko Yoshimatsu: December 2008, Registered as an attorney at law, December 2008, Joined Ebisu Law Office; April 2011 Joined Kyoto Seikei Law Office (to present); June 2015, External Auditor of the Company; June 2022, External Director of the Company (to present). Makio Muramoto: April 1984, Joined Yasuda Trust and Banking Corporation (now Mizuho Trust and Banking Co. Ltd.); April 2002 Deputy General Manager, Personal Planning Department, and Manager of the Call Center, Mizuho Asset Trust and Banking Co. Ltd.; March 2003 Deputy General Manager, Personal Planning Department, and Manager of the Call Center, Mizuho Trust and Banking Co. Ltd.; April 2005, Deputy General Manager, Private Banking Planning Department, Mizuho Trust and Banking Co. Ltd.; March 2006, General Manager, Hachioji branch, Mizuho Trust and Banking Co. Ltd.; October 2007 General Manager, the third Real Estate Business Department, Mizuho Trust and Banking Co. Ltd.; April 2010, General Manager, Corporate Business Department, Mizuho Trust and Banking Co. Ltd.; April 2011, Executive Officer, General Manager, Corporate Business Department, Mizuho Trust and Banking Co. Ltd.; April 2012, Executive Officer, General Manager, Osaka Branch, Mizuho Trust and Banking Co. Ltd.; April 2013, Executive officer, General manager, Fukuoka Branch, Mizuho Trust and Banking Co. Ltd.; April 2014, Managing Executive Officer, Business Department, Mizuho Trust and Banking Co. Ltd.; April 2016, Managing Executive Officer, Sales Department, Mizuho Trust and Banking Co. Ltd.; April 2017, Executive Vice President, Mizuho Realty Co. Ltd.; April 2021, President, Heiseibldg Co. Ltd.; June 2025 External Director of the Company (to present).