The Partners and Shains Meeting is the ultimate decision-making body of the Firm. The Meeting resolves matters prescribed by the articles of incorporation of the Firm. The Meeting consists of all Shain members.
The Management Committee consists of the Chief Executive Officer, the Chief Operating Officer and other executive officers. The Committee is responsible for the overall management of the Firm.
The Chief Executive Officer chairs the Committee and is ultimately responsible for the Firm’s quality control framework.
The current members of Management Committee are as follows:
|Chief Executive Officer:||Koichiro Kimura|
|Chief Operating Officer:||Hitoshi Kiuchi|
|Chief Quality Officer:||Takaaki Ino|
|Executive Officer (Leader of Financial Services):||Takashi Idesawa|
|Executive Officer (Leader of Manufacturing, Distribution and Services):||Mami Kato|
|Officer (Leader of Risk and Digital Assurance):||Takuei Maruyama|
|Officer (Co-Leader of Risk & Quality):||Isao Ohno
The Oversight Board oversees management strategies and implementation measures adopted by the Management Committee to ensure transparent governance of the Firm. The Board consists of eight Shain members and acts through the Risk and Quality (R&Q) Committee, which independently oversees the Firm’s risk and quality related activities, the Partner Evaluation Committee, the Audit Committee, which is responsible for the internal auditing of the Firm’s operations, and the Nomination Committee, which identifies and nominates candidate(s) for the position of the Chief Executive Officer.
The Public Interest Body (PIB) is comprised of independent non-executive members, the chairman of the Oversight Board and the Chief Executive Officer. The PIB supervises, evaluates and advises the Management Committee on measures to improve the audit quality of the Firm.