Nomination Committee
Chairperson: |
Takaaki Nishii, Outside Director |
Members: |
Kazuaki Kama, 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.
An enlargeable image opens in a separate window
Compensation Committee
Chairperson: |
Sawako Nohara, Outside Director |
Members: |
Kazuaki Kama, Yasuhiro Komatsu and Takaaki Nishii, 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.
An enlargeable image opens in a separate window
* The joint meetings of the Nomination Committee and the Compensation Committee are held to discuss the objective setting and evaluation of CEO.