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*1 The maximum number of directors defined in the Articles of Incorporation is 15.
*2 Representative Director Toshio Kagami was appointed.
*3 The maximum number of Board of Corporate Auditors members defined in the Articles of Incorporation is 6.
Name and title |
Attendance status of Board of Directors |
Attendance status of the Board of Corporate Auditors |
|
Toshio Kagami |
Representative Director |
12/12 |
- |
Yumiko Takano |
Representative Director |
12/12 |
- |
Kenji Yoshida |
Representative Director |
12/12 |
- |
Yuichi Katayama |
Executive Director |
11/12 |
- |
Wataru Takahashi |
Executive Director |
12/12 |
- |
Yuichi Kaneki |
Executive Director |
12/12 |
- |
Rika Kanbara |
Executive Director |
11/12 |
- |
Tsutomu Hanada |
Executive Director (External) |
12/12 |
- |
Yuzaburo Mogi |
Executive Director (External) |
11/12 |
- |
Kunio Tajiri |
Executive Director (External) |
11/12 |
- |
Misao Kikuchi |
Executive Director (External) |
11/12 |
- |
Shigeru Suzuki |
Standing Board of Corporate Auditors members |
12/12 |
14/14 |
Kousei Yonekawa |
Standing Board of Corporate Auditors members (External) |
12/12 |
14/14 |
Tatsuo Kainaka |
Board of Corporate Auditors members (External) |
12/12 |
14/14 |
Norio Saigusa |
Board of Corporate Auditors members (External) |
12/12 |
14/14 |
* The attendance status of Executive Directors Kunio Tajiri and Misao Kikuchi pertains to the period after their appointment on June 29, 2022.
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Notes: 1. Employee wages are not paid to directors serving concurrently as employees.
Notes: 2. The Company has abolished executive bonuses. The amounts paid to directors do not include executive bonuses.
Notes: 3. The Company allocates restricted shares as share-based compensation with the purpose of providing directors with an incentive to sustainably increase the Company’s corporate value and to promote further shared value between directors and shareholders. In principle, the restricted shares may not be transferred or pledged, or disposed of in any other way for a period of three years from the date of allocation.
Notes: 4. In order to strengthen the independence and objectivity of the Board of Directors, the amount of remuneration for each director is determined at the discretion of the “Nomination/Remuneration Committee” (consisting of Toshio Kagami, Representative Director, Chairperson of the Board of Directors; Yumiko Takano, Representative Director, Chairperson and CEO; Tsutomu Hanada, External Executive Director; Yuzaburo Mogi, External Executive Director; and Misao Kikuchi, External Executive Director).
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