Nomination Committee

Chairperson: Kazuaki Kama, Outside Director
Members: Noritaka Uji, Sawako Nohara and Yasuhiro Komatsu, Outside Directors
Observer: Mitsuhiro Matsumoto, Outside Audit & Supervisory Board Member

- It has been established to deliberate matters required for the appointment, dismissal and reelection of the CEO, successor plan of the CEO, and nomination for Directors, Heads of Unit in the Global Management Structure and Corporate Officers at the request of Board of Directors, and contribute to the enhancement of management transparency and oversight functions.

Nomination Committee is composed of four Outside Directors and one Outside Audit & Supervisory Board Member participates as an observer

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Compensation Committee

Chairperson: Sawako Nohara, Outside Director
Members: Noritaka Uji, Kazuaki Kama and Yasuhiro Komatsu, Outside Directors
Observer: Yukiko Imazu, Outside Audit & Supervisory Board Member

- It has been established to deliberate matters required for a policy on compensation of Directors and Corporate Officers as well as the individual amounts of compensation at the request of Board of Directors and contribute to the enhancement of management transparency and oversight functions.

Compensation Committee is composed of four Outside Directors and one Outside Audit & Supervisory Board Member participates as an observer.

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* The joint meetings of the Nomination Committee and the Compensation Committee are held to discuss the objective setting and evaluation of CEO.