|
Chair
Prof. Stefano Zambon (BSc, University of Venice; MSc & PhD, LSE) is the Chair of Accounting and Business Economics at the University of Ferrara, Italy. He has visiting appointments at universities in four continents, including Waseda Tokyo, Stern Business School at New York, Christchurch (New Zealand), London Business School, HEC and ESCP Paris, Melbourne, and Passau (Germany). He has more than 100 publications in books and international journals in the areas of management and reporting of intangibles, the representation of intellectual and knowledge capital, international financial reporting, and accounting theory and history. Zambon was a member of the Board of the European Accounting Association from 1997 to 2003. He is Associate Editor of the academic journal Financial Reporting and in such a capacity he is collaborating with the IASB Research Center on an initiative to connect more closely accounting research, practice and standard setting. Since 2005 he is the Coordinator of the series of the European scientific Workshops on Intangibles and Intellectual Capital. He was coordinator of the 2003 Study for the European Commission on the measurement and reporting of intangible assets, and a member of the expert group that in 2006 prepared the EC Study “RICARDIS” on Intangibles in research-based SMEs. In 2013 he was a member of the European Commission’s Expert Group on “IP Valuation”. Since April 2014 he is President of the official Expert Group on Intangibles set up by the French Government (Ministry of Economy). A founding member of the Global Network “World Intellectual Capital Initiative” – WICI, of which he has been Deputy Chairman since July 2013 and Chairman of WICI Europe from 2009 to 2015. From July 2015 he has been appointed Chairman of the WICI Global Network, where he represents the European Financial Analysts (EFFAS). He is also Secretary General of WICI Italy. |
|
Judge Professor Chairman Mervyn King is a Senior Counsel and former Judge of the Supreme Court of South Africa. He is Professor Extraordinaire at the University of South Africa on Corporate Citizenship, Honorary Professor at the University of Pretoria and Visiting Professor at Rhodes University. He has an honorary Doctor of Laws from the University of the Witwatersrand, is Chairman of the King Committee on Corporate Governance in South Africa, which produced King I, II and III, and is First Vice President of the Institute of Directors Southern Africa. He is Chairman of the International Integrated Reporting Council (IIRC), Chairman Emeritus of the Global Reporting Initiative (GRI) and a member of the Private Sector Advisory Group to the World Bank on Corporate Governance. He chaired the United Nations Committee on Governance and Oversight and was President of the Advertising Standards Authority for 15 years. He has been a chairman, director and chief executive of several companies listed on the London, Luxembourg and Johannesburg Stock Exchanges. He has consulted, advised and spoken on legal, business, advertising, sustainability and corporate governance issues in 53 countries and has received many awards. He is the author of two books on governance and sustainability and sits as an arbitrator and mediator internationally. |
|
Mariko is a founder of RIDEAL, a consultancy specializing in corporate disclosure and helping clients to set appropriate KPIs for better communication and value creation.
• 2005-2010：Worked at Ernst & Young ShinNihon in Japan and had conducted research in various areas including intangibles, R&D tax policy and non-financial information disclosures. Certification： Education： Publication： Article: |
|
有限責任監査法人トーマツ 統合報告アドバイザリー室副室長。 生命保険会社にて、未上場企業株式調査業務、ファンドマネジャー兼アナリストとして日本株の運用・調査業務、年金クライアントサービス業務、経済企画庁（出向）にてエコノミストなどの業務を行う。 外資系証券会社にてセルサイド・アナリスト業務に従事。 外食業にて、取締役広報室長兼コーポレートガバナンス室長として上場企業の経営に参画。 小売業にて、理事執行役員IR室長としてIR業務の統括と経営企画業務の支援を行う。 日本証券アナリスト協会検定会員 対外活動 2012年～ 経済産業省「企業報告研究会」企画委員会委員 2013年～2014年 経済産業省「持続的成長への競争力とインセンティブ～企業と投資家の望ましい関係構築～」（伊藤レポート）プロジェクトメンバー |
|
業 歴：
|
|
Mr. Sasamoto has 25 years` experience in the investment industry, mostly in the Nippon Life( ="Nissay")Group, one of the largest institutional investors in Japan. He developed his career as an analyst/portfolio manager through global experiences in Tokyo, Boston and London. His excellent performance guided him to Head of Investment Research managing 20 of inhouse analysts in 2012. With his research philosophy “stock prices should reflect companies intrinsic value based on long-term factors including ESG”, he is largely motivated to promote constructive engagements with companies to increase their enterprise value. His written reports include “Effective Corporate Strategies to increase Enterprise Value along to Stewardship code” (multi-authored, published by CHUOKEIZAI-SHA,INC.) |
|
Vice President of Corporate Sustainability, Chief Sustainability Officer, Novo Nordisk
Susanne leads Novo Nordisk’s efforts to be a sustainable business and is charged with oversight of corporate sustainability-driven programmes, the integrated Annual Report, stakeholder engagements and communication on the value of the company’s Triple Bottom Line (TBL) business principle. In this capacity she sets the strategic direction for the company’s positioning as a sustainability leader and a pioneer in demonstrating the long-term business value of incorporating economic, social and environmental perspectives into its market proposition. Susanne joined the Novo Group in 2000 to ingrain the TBL principle in the business as the lens for decision-making and a strong component of the corporate culture. Among her achievements are the successful integration of the company’s financial and sustainability reporting. Before that, she worked as a strategy and communications consultant in the field of environmental and sustainability issues management for more than a decade. She is also adjunct professor of Corporate Sustainability at the Copenhagen Business School. |
|
有限責任 あずさ監査法人／KPMGジャパン 統合報告アドバイザリーグループ パートナー 東京エレクトロン株式会社を経て、アーサーアンダーセン（現在のあずさ監査法人）入所。リサーチャーとして、各種プロジェクトの支援、海外からのリサーチ依頼等に対応。 ビジネスコンサルティング部門に異動後は、ナレッジマネジャーとして、組織内のナレッジマネジメントの実践・推進に加え、製造業、航空業界、通信業界、商社等のナレッジマネジメントプロジェクトを支援。 2003年より知的資産経営の推進に関わり、様々な官民における研究プロジェクトに関与する。 2006年から、WICI (World Intellectual Assets Initiatives)の設立に関与し、正式設立後の2007年から2011年まで、Globalおよび日本における事務局長を務め、Business Reportingに関するグローバルベースでのプロジェクトや研究の推進に関わる。 現在は、有限責任あずさ監査法人に所属し、KPMGジャパン統合報告アドバイザリーグループのメンバーとして、知識経済社会における企業経営上の課題、特にビジネスレポーティングに関わる調査研究、提言等を行っている。 明治大学政治経済学部経済学科卒。青山学院大学国際政治経済学研究科国際ビジネス専攻（国際経済学）修士課程修了（修士、MA）。青山学院大学国際マネジメント研究科博士課程（DBA）在籍中。 日本IR学会会員、日本ディスクロージャー研究学会会員、日本ナレッジマネジメント学会理事、ICGN (International Corporate Governance Network) メンバーおよび、同組織のIntegrated Business Reporting Committeeの委員 |
登壇：セッション2 |
(株)りそな銀行 信託財産運用部
りそな銀行 信託財産運用部企画・モニタリンググループ グループリーダー。1991年４月にりそな銀行入行、年金信託運用部配属。以降、投資開発室及び公的資金運用部、年金信託運用部、信託財産運用部、運用統括部で運用管理、企画を担当。2009年4月より現職。 |
|
Director Business Reporting, Assurance & Advisory Services and XBRL American Institute of Certified Public Accountants Amy R. Pawlicki is Director – Business Reporting, Assurance & Advisory Services and XBRL for the American Institute of Certified Public Accountants (AICPA). Ms. Pawlicki staffs the AICPA Assurance Services Executive Committee, which is focused on developing guidance for assurance and related services to improve the quality, relevance and usefulness of information, and on providing thought leadership and recommendations which identify and prioritize emerging trends and market needs for assurance and related services. Ms. Pawlicki is responsible for building awareness and understanding among the AICPA membership of the eXtensible Business Reporting Language (XBRL), a language for the electronic communication of business and financial information. Ms. Pawlicki also coordinates AICPA activities related to Integrated Reporting and Sustainability, including collaboration with other organizations around the world that are dedicated to improving the quality and transparency of business reporting. Before joining the AICPA, Ms. Pawlicki was a Principal of New Business Development with the Timken Company, an international manufacturer of bearings and steel. Her responsibilities included the development and maintenance of a global strategic plan for her business segment, as well as the management of a portfolio of growth projects. She developed financial models and wrote business plans for various projects and affiliations, and acted as project manager for selected ventures. Ms. Pawlicki graduated Magna Cum Laude from Middlebury College in 1996 with a Bachelor of Arts degree in International Politics & Economics and French. She has since earned a Master of International Management from Thunderbird, The American Graduate School of International Management, and a Master of Business Administration from the Case Western Reserve University Weatherhead School of Management. |
|
（株）日本ベル投資研究所 代表取締役 主席アナリスト
会津若松出身。東京理科大学院修了。75年野村総合研究所、自動車、重工機械、鉄鋼、国際商品市況、合繊などを担当、東京、大阪、パリでの企業アナリストを経て、取締役企業調査部長。97年野村證券取締役金融研究所長。2000年野村アセットマネジメント常務執行役員。05年野村ホールディングス取締役。07年日本証券アナリスト協会会長。10年日本ベル投資研究所を設立。現在、システナ社外取締役(情報通信システム開発）、いちごグループホールディングス社外取締役(総合不動産サービス）、日本ＩＲ学会副会長。 |
|
Akihiko Uchiyama is Professor of management accounting at Chiba University. |
|
He entered The Tokai Bank, Ltd. (currently “The Bank of Tokyo-Mitsubishi UFJ, Ltd.”) in 1985 after the graduation of Kyoto University, Kyoto, Japan. From 1991 to 1995, he joined Tokai Morgan Grenfell International Funds Management Co., Ltd. in London (a joint venture established by “Morgan Grenfell Co., Ltd.” and “The Tokai Bank, Ltd.”) as portfolio manager, and then worked for Tokai Investment Asset Management Company, Ltd., Japan(a subsidiary of “The Tokai Bank, Ltd.”) as a senior Japanese equity fund manager. In 2001 he left The Tokai Bank, Ltd. to join Prudential Investment Management Japan, Inc. as senior fund manager and the head of research, and then worked for Invesco Asset Management Japan, Inc. as senior fund manager and the head of large cap Japanese equity group. Since 2011, he has worked for The Tokai Tokyo Research Center Co., Ltd. as general manager and senior global strategist. |
|
１９６７年松下電器産業（現パナソニック）に入社。同社にて海外上場、起債、Ｍ＆Ａなどに関りつつ、３０数年にわたり、ほぼ一貫してＩＲに従事。（１９７７～８１年米国ＩＲ窓口としてニューヨークに駐在。財務部ＩＲ室長、調査役などを歴任。ＳＯＸ法対応プロジェクトにも参加。） 定年退職後、２００５年よりジー・アイアール・コーポレーション（株）上席アドバイザー、２００６年より龍谷大学（大学院）非常勤講師。（２００５～１３年阪南大学（大学院）非常勤講師。） 日本インベスター・リレーションズ学会理事、証券経済学会会員、日本ディスクロージャー研究学会会員。 著書：「企業価値はこうして創られる――ＩＲ入門」（朝日選書） |
|
日本証券アナリスト協会検定会員 |
|
Mr. Sato has over 20 years of investment research experience as industry and corporate analyst. Mr. Sato is a founder and managing partner at Value Create, Inc. Earlier Mr. Sato was head of the capital goods team at Financial Research Center, Nomura Securities, as well as the Senior MD, Chief Analyst and Head of Research at an IT research house. Mr. Sato was ranked Number 1 for overall sectors in 1995 (e.g. The Analyst of the Year) at Nikkei Analyst Ranking and ranked number one for Shipbuilding & plant engineering sector analyst for more than 6 consecutive years at Nikkei and Institutional Investors Magazine. |
|
Yoshiyuki joined PwC in December 2006, having previously worked for a management consulting firm. He has been involved in various financial audit, system audits, Sarbanes-Oxley 404 attestation, J-SOX audit, Internal Audit, Management Audit, Governance risk and compliance advisory, CAATs enhancement, fraud investigation, corporate reporting innovation and integrated reporting.
He is PwC Japan’s regional leader within the PwC Global Network, with regards to the below: |
|
|
||||||||||||||||||
|
Chief Strategy Officer
Jonathan Labrey leads the IIRC’s global policy work, which aims to create the conditions for Integrated Reporting to flourish. Since joining the IIRC in March 2012, Jonathan has travelled widely and has developed a deep insight into the major trends and policy developments in corporate reporting across the world. In June 2014 he relocated to Singapore, where he is spending six months developing the IIRC’s understanding of Asian markets, building the knowledge and networks that will help to create and spread global best practice in corporate reporting. Jonathan has a background in government relations, policy and regulation, having headed up the public affairs and policy team at the ICAEW from 2004-10 and at the RIBA from 2000-2004. From 2010-2012 Jonathan was head of communications at the UK’s Financial Reporting Council, the accounting, audit and corporate governance regulator. He started his career as a political advisor in the UK Parliament, having read Law at King’s College, University of London. |
|
General Manager, Fellow, Future Business Management Division, Ernst & Young Institute Co., Ltd.
Yuzo Fujishima has been General Manager and Fellow of Ernst & Young Institute since 2014. After having completed the Graduate School of Law at Keio University and joined Daiwa Institute of Research Ltd. |
|
Representative Director, ESG Network of Shareholders & Companies
Naomi Yamazaki had been in charge of IR/SR, practical operations of corporate share, corporate governance and ESG communication for many years at SHISEIDO Co., Ltd. In 2014, he established ESG Network of Shareholders & Companies. |
|
Managing Executive Officer, Japan Shareholder Services Ltd. (JSS)
With International Investment Banking experience and Research/Consulting expertise at Yamaichi Securities and Mitsubishi UFJ Research & Consulting over 20 years, he advises Japanese corporate and institutional investors on Investor Relations and Corporate Governance. Co-author of the 2013 publication of “Corporates that dialogue with Shareholders”, etc. Member of ICGN (International Corporate Governance Network). |
|
昭和４６年３月 中央大学法学部卒業 |
|
Takayuki SUMITA has served as Director-General for Commerce, Distribution and Industrial Safety Policy in the Ministry of Economy, Trade and Industry (METI) since July 2015. He was born in 1962, graduated from Tokyo University and joined MITI (Ministry of International Trade and Industry) in 1985. After working for several years, METI sent him to the U.S. to study in Graduate School for Foreign Service, Georgetown University between 1991-1993. After coming back to Japan, he engaged in various tasks including policy planning and trade negotiation, especially on innovation, IPR, IT, environment and FTA. As the director for IT industry, he introduced the ‘eco-point’ system with triple benefit of revitalizing economy, greening the electric appliances and making smooth the transition to digital broadcasting. He was sent to Brussels between 2009 and 2013 as a liaison officer of METI, working as the Executive Director, Japan Machinery Center Brussels Office, with the tangible result of agreement on kicking off the negotiation on FTA between the EU and Japan. As the DG for Oil, Gas and Mineral Resources between 2013 and 2015, he reinforced Japanese energy security policy, including the creation of energy security index and huge efforts to diversify supply sources. He had also worked as the chairman of World Intellectual Capital/Assets Initiative (WICI) since September 2009 until June 2013, focusing on the new mechanism of corporate reporting ranging from financial to non-financial matters. As the Chair of WICI, he served as a member of its WG in IIRC to establish the framework of <IR>. Moreover, he has been a board member of the New Club of Paris since 2005, as one of the world leaders in the area of intellectual capital/ assets and innovation. |
|
Managing Director: Global Implementation
Neil Stevenson has nearly 20 years of experience in the accounting and finance sectors. At the IIRC, he leads on developing a strong global brand for Integrated Reporting and key institutional relationships. Neil was involved in the communications group that established the <IR> brand in 2010 and subsequently served on the IIRC Working Group which provided guidance on the development of the IIRC as a global organization and the International <IR> Framework. He therefore has long-standing insight into the work of IIRC and how its brand can be developed to support adoption of <IR> worldwide. Through his working experience and his work with the IIRC, Neil has extensive links to organizations who are well placed to influence the market at all levels and across stakeholder groups. Neil has previously worked in senior marketing and brand roles at ACCA and PwC, with responsibilities including oversight of policy and thought leadership. He was educated at the Universities of Cambridge and Leeds and is a member of CIM. |
|
Managing Executive Officer, Chief IR & Communications Officer, OMRON Corporation He joined OMRON in 2007 as an Audit & Supervisory Board Member (full-time), assumed Executive Officer as a head of Investor Relations Headquarters in 2011, and assumed his current role in 2015. He is a member of a planning committee of Corporate Reporting Lab launched by The Ministry of Economy, Trade and Industry (METI) since 2012. He is also a member of Roundtable Discussion about Creating Integrated Report launched by the International Integrated Reporting Council (IIRC) Japan since 2014. Before joining OMRON, he worked at the Bank of Tokyo-Mitsubishi UFJ. He earned his undergraduate degree in law from Keio University. |
|
西村あさひ法律事務所パートナー弁護士
上場会社の企業法務全般、M&A／海外M&A、株主代表訴訟／証券訴訟、当局対応／危機管理、消費者法制、税務争訟/国際税務、知財、労務対応などを取り扱う。日本経済新聞ほかが公表する「企業が選ぶ弁護士ランキング」で毎年上位にランキングされている。金融庁「コーポレートガバナンス・コードの定に関する有識者会議」「ステュワードシップコード及びコーポレートガバナンス・コードのフォローアップ会議」メンバー、経済産業省「持続的成長に向けた企業と投資家の対話促進研究会」「株主総会のあり方検討分科会」委員、東京証券取引所「上場制度整備懇談会」委員、日本取引所自主規制法人「アドバイザリーコミッティー」委員、日本監査役協会監査法規委員会専門委員、京都大学法科大学院講師、税務大学校客員講師などを現任。 |
|
Director of Intellectual Property Policy Office Economic and Industrial Policy Bureau Ministry of Economy, Trade and Industry（METI）
本年８月より現職に着任し、知財の保護・活用を通じた企業価値や競争力の向上に向けた政策の立案を担当。 |
＜ Facilitated with ＞
