Shuji Tamaki

Audit & Supervisory Board Member

Outside Audit & Supervisory Board Member

Shuji Tamaki

Profile

Apr. 1985 Joined OMRON Tateisi Electronics Co. (currently, OMRON Corporation)
May 1991 Graduated from New York University School of Law
Sep. 1991 Mayer, Brown & Platt (currently, Mayer Brown)
Mar. 1992 Admitted to New York Bar
Mar. 2015 Senior General Manager, Global Risk Management and Legal HQ, OMRON Corporation
Apr. 2015 Executive Officer, OMRON Corporation
Jun. 2021 Audit & Supervisory Board Member (Full-time), OMRON Corporation
Jun. 2025 Representative Director, Riscarre Research Co., Ltd. (current)
Mar. 2026 Audit & Supervisory Board Member, the Company (current)

Other material position(s)

Representative Director, Riscarre Research Co., Ltd.

Reasons for the appointment

Mr. Tamaki has a long history of legal affairs, compliance, internal controls, and Risk Management Operations in a major global automation equipment manufacturer actively engaged in governance initiatives. He has also served as executive officer in charge of Global Risk Management. In addition, he has also served as the company’s Audit & Supervisory Board Member (Full-time) and chairperson of the Audit & Supervisory Board, gaining extensive experience in auditing practices. Given his expertise, we are confident Mr. Tamaki will contribute effectively to Kao Group’s audit functions.

Leadership

Leadership

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