Print this pagePrint this page
Text Size

Company with Committees

The Audit Committee, chaired by an independent external director, Sumitaka Fujita, comprises six members, including four independent external directors. It conducts audits of the execution of duties by directors and executive officers and ensures that adequate risk management processes are followed. It also decides the details of agenda items to be submitted to the General Meeting of Shareholders concerning the appointment
and removal of independent auditors.

The Compensation Committee makes decisions on compensation of individual directors and executive officers. The Committee is chaired by an independent external director, George Olcott, and comprises five members, including three independent external directors.

The Nomination Committee decides the details of the agenda items to be submitted to the General Meeting of Shareholders concerning the appointment and removal of directors. The Committee consists of seven directors, including four independent external directors. Its chairman is Seiichi Asaka, an independent external director.

The Audit Committee is chaired by an independent external director, Sumitaka Fujita, and comprises six directors, including four independent external directors. It conducts audits of the execution of duties by directors and executive directors and ensures that adequate risk management processes are followed. It also decides the details of agenda items to be submitted to the General Meeting of Shareholders concerning the appointment and removal of independent auditors.

The Compensation Committee makes decisions on compensation of individual directors and executive directors. The Committee is chaired by an independent external director, George Olcott, and comprises five directors, including three independent external directors.