Daifuku Report 2019
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Environment, Society, GovernanceDirectors, Auditors, and Officers AuditorsTatsujiro KurosakaAudit & Supervisory Board MemberTatsujiro Kurosaka has a wealth of insight and experience in the sales field of the mainstay manufacturing and distribution systems, which follows the Group’s entire business. He has been a member of the Audit & Supervisory Board since 2012.Yoshihisa KimuraAudit & Supervisory Board MemberYoshihisa Kimura has deep insight and extensive non-Japan experience, mainly in the field of accounting and finance. He has been a member of the Audit & Supervisory Board since 2014.Ryosuke AiharaAudit and Supervisory Board Member (outside)Ryosuke Aihara, as a legal specialist, has a wealth of experience and deep insight into corporate governance and compliance. He has been an outside member of the Audit & Supervisory Board of Daifuku since 2016.Tsukasa MiyajimaAudit and Supervisory Board Member (outside)Tsukasa Miyajima is a university professor specializing in legal affairs and, as an academic expert and a legal specialist, has extensive experience and deep insight. He has been an outside member of the Audit & Supervisory Board of Daifuku since 2018.Nobuo WadaAudit and Supervisory Board Member (outside)Nobuo Wada has long been a university professor majoring in experimental research into condensed matter physics and has deep insight and extensive experience as an academic expert. He has been an outside member of the Audit & Supervisory Board of Daifuku since 2019.56

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