Haruka Matsuyama

◆ Practice Areas

◆ Education

1992Passed the National Bar Exam
1993Graduated from The University of Tokyo, Faculty of Law

◆ Experience

1995Appointed as an Assistant Judge to the Tokyo District Court
2000 to dateHibiya Park Law Offices
2011 thru 2020Member of the Special Committee of Saison Information Systems Co., Ltd.
2012 to dateMember of the Independent Committee of Fumakilla Limited
2012 thru 2015Corporate Auditor of Vitec Co., Ltd.
2013 thru 2022Director of T&D Holdings,Inc.
2013 to dateMember of the Independent Committee of Kobayashi Pharmaceutical Co., Ltd.
2014 thru 2022Statutory Auditor of Mitsui & Co., Ltd.
2014 thru 2021Director of Mitsubishi UFJ Financial Group, Inc.
2015 to dateAuditor of Medical Corporation Foundation Aoba Kouseikai
2015 thru 2022Director of Restar Holdings CO., LTD.
2017 to dateMember of the Responsible Investment Committee of The Dai-ichi Life Insurance Co., Ltd.
2020 to dateMember of the Compliance Committee of The Kansai Electric Power Company, Inc.
2021 to dateMember of the Compliance Experts Committee of The Tokyo Water Group

◆ Writings

  • “Practice of Preparation for Shareholders’ Meeting for Year 2022 and Anticipated Questions and Planed Answers”
  • “Handbook for Directors and Officers” [3rd Ed.]
    Published by Shojihomu (Co-author)
  • “Hostile Shareholder Proposal and Proxy Fight” [3rd Ed.]
    Published by Shojihomu
  • “Systematized Issues – Companies Law” [2nd Ed.]
    Published by Daiichi-Hoki (Co-author)
  • Published by Chuo-Keizaisha (Co-author)
  • “Management of Legal Affairs under the Impact of COVID-19” Published by Chuo-Keizaisha (Co-author)
  • “Guidance on Practice for Audit & Supervisory Board and Board Members” Published by Shojihomu (Co-author)
  • “Everything of Effective Management of Subsidiaries” Published by Shojihomu (Co-author)
  • “Learning the Roles of Outside Directors and Outside Statutory Auditors for the First Time”
    Published by Shojihomu
  • “Corporate Governance Handbook”
    Published by Shojihomu (Co-author)
  • “Strategy to Utilize System of Company with Audit Etc. Committee”
    Published by Shojihomu (Co-author)
  • “Analyses and Issues of Each Agenda in Shareholder’s Suggestion”
    Published by Shojihomu (Bessatsu Shojihomu No. 381) (Co-author)
  • “Specialized Suit Lecture Series No. 7, Corporate Litigation, Lawsuits/ Non-contentious Cases/ Provisional Disposition Cases”
    Published by Minjiho-Kenkyukai (Co-author)
  • “Basic Knowledge for Independent Director”
    Published by Chuo-Keizaisha (Co-author)
  • “Earthquake Disaster and Countermeasures Against Shareholders’ Meeting”
    Published by Shojihomu (Co-author)
  • “Business Judgement Casebook – Good Governance Practice for Directors”
    Published by Shojihomu (Co-author)
  • “New Corporate Law Q&A”
    Published by Seibunsha (Co-author)
  • “Practical Legal Advice on Companies Law – Addendum”
    Published by Shojihomu (Co-author)
  • “Notes of Study Circle ~the Revision of the Commercial Code of 2002”
    Published by Shojihomu (Co-author)
  • “Strategy of Transfer to the ‘Committee System’ under the revised Commercial Code of 2002”
    Published by Shojihomu (Co-author)
  • “Revision of the Commercial Code of 2002”
    Published by Shojihomu (Co-author)
  • “NIKKEI BP PRACTICAL MBA 4 ‘MBA Strategy of Litigation’”
    Published by Nikkei BP

◆ 論文

  • 「ガバナンス体制の充実に向けた検討-各社へのインタビューを終えて-」旬刊商事法務No.2090