Partner
Haruka Matsuyama
- Admitted: 2000
- Daini Tokyo Bar Association
◆ Practice Areas
- Corporate law: Management of shareholders’ meetings/Board of Directors meetings, Mergers and acquisitions, Takeover defenses, Derivative suits, Suits for revocation of a resolution of shareholders' meeting, and Other litigation/preliminary injunction cases under corporate law, etc.
- Financial Instruments and Exchange Act: Directors’ and officers’ liability litigation, Regulations concerning insider trading, etc.
- Copyright Act, etc.: Copyright management regarding literary/musical works, Litigation/preliminary injunction cases regarding infringement on copyright, etc.
- Other Litigation: Suits for damages related to financial instruments, Suits for damages due to defamation, etc.
◆ Education
| 1992 | Passed the National Bar Exam |
|---|---|
| 1993 | Graduated from The University of Tokyo, Faculty of Law |
◆ Experience
| 1995 | Appointed as an Assistant Judge to the Tokyo District Court |
|---|---|
| 2000 to date | Hibiya Park Law Offices |
| 2011 thru 2020 | Member of the Special Committee of Saison Information Systems Co., Ltd. |
| 2012 to date | Member of the Independent Committee of Fumakilla Limited |
| 2012 thru 2015 | Corporate Auditor of Vitec Co., Ltd. |
| 2013 thru 2022 | Director of T&D Holdings,Inc. |
| 2013 to date | Member of the Independent Committee of Kobayashi Pharmaceutical Co., Ltd. |
| 2014 thru 2022 | Statutory Auditor of Mitsui & Co., Ltd. |
| 2014 thru 2021 | Director of Mitsubishi UFJ Financial Group, Inc. |
| 2015 to date | Auditor of Medical Corporation Foundation Aoba Kouseikai |
| 2015 thru 2022 | Director of Restar Holdings CO., LTD. |
| 2017 to date | Member of the Responsible Investment Committee of The Dai-ichi Life Insurance Co., Ltd. |
| 2020 to date | Member of the Compliance Committee of The Kansai Electric Power Company, Inc. |
| 2021 to date | Member 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