Consultations and inquiries for Attorney Uemura Naoki
2025/5/20
Part 5: Secrets of Interviews [Nagashima Ohno & Tsunematsu Law Office Compliance and Governance Series]
2025/5/28
Nagashima / Ohno / Tsunematsu Law Office
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Our guest, Attorney Toshihiko Itami, has ample experience in investigative committee practice. He will discuss in a dialogue format practical questions related to the practice of third-party committees, such as what a third-party committee is, the background to the creation of the JFBA guidelines for third-party committees, in what cases it is necessary to establish an investigative committee, cases where inconveniences arise with an investigative committee that complies with the JFBA guidelines, and matters that should be considered when considering the structure of the committee as an initial response to a case.
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Nagashima / Ohno / Tsunematsu Law Office
He was appointed as a prosecutor in 1980, and has served in various positions including Chief Prosecutor of the Tokyo District Public Prosecutors Office and Deputy Prosecutor General of the Supreme Public Prosecutors Office, before retiring from the position of Chief Prosecutor of the Osaka High Public Prosecutors Office in 2016. He was registered as an attorney in 2016 (Dai-ichi Tokyo Bar Association) and became an advisor to Nagashima Ohno & Tsunematsu Law Office. During his term as a prosecutor, he was involved in and was involved in the investigation and trial of cases involving bribery (including bribery of foreign public officials), corporate breach of trust and fraud, tax law violations, election violations, illegal acquisition of trade secrets, insider trading, and violations of the Antimonopoly Act. He has also served as a member of the Bar Examination Committee and the Legislative Council.
1st:New Governance as “Autonomy”
2st:Overview of the Whistleblower System and Practical Points
3st:compliance program
Session 4: Establishment of an investigative committee
Nagashima / Ohno / Tsunematsu Law Office
Toshihiko Itami
He was appointed as a prosecutor in 1980, and has served in various positions including Chief Prosecutor of the Tokyo District Public Prosecutors Office and Deputy Prosecutor General of the Supreme Public Prosecutors Office, before retiring from the position of Chief Prosecutor of the Osaka High Public Prosecutors Office in 2016. He was registered as an attorney in 2016 (Dai-ichi Tokyo Bar Association) and became an advisor to Nagashima Ohno & Tsunematsu Law Office. During his term as a prosecutor, he was involved in and was involved in the investigation and trial of cases involving bribery (including bribery of foreign public officials), corporate breach of trust and fraud, tax law violations, election violations, illegal acquisition of trade secrets, insider trading, and violations of the Antimonopoly Act. He has also served as a member of the Bar Examination Committee and the Legislative Council.
Nagashima / Ohno / Tsunematsu Law Office
Daisuke Fukamizu
Joined Nagashima Ohno & Tsunematsu in 2008. Qualified as a Certified Fraud Examiner in 2012. From 2015, spent two years at King's College London and Kirkland & Ellis LLP, acquiring knowledge in the fields of EU competition law and white-collar crime before returning to Japan. Has handled numerous large-scale corporate cases, including dealing with global authorities. As a professor at Shinshu University, he also conducts research on corporate crime both domestically and internationally.
Legal 500 Asia Pacific Next Generation Lawyers (2020~2023)
The Best Lawyers in Japan (2021-2023)
Financial Times Innovative Lawyers Asia Pacific Innovative Practitioner (2022)
Benchmark Litigation Asia-Pacific Japan Lawyer of the Year (2024)
Profile
Nagashima Ohno & Tsunematsu is one of Japan's leading general law firms with over 600 lawyers, with offices in Tokyo, New York, Singapore, Bangkok, Ho Chi Minh City, Hanoi, Jakarta* and Shanghai. We provide one-stop legal services in all areas of corporate law, and have extensive experience and a proven track record in both domestic and international cases. (*Affiliated firm)
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