Nomination Committee

  • Nomination Committee is established to deliberate matters required for the nomination of Directors and Corporate Officers at the request of Board of Directors and contribute to the improvement of management transparency and oversight function.
  • Nomination Committee consists of four Outside Directors and one Outside Audit & Supervisory Board Member participates as the observer.

Members

Chairperson:

  • Tsuguya Fukui, Outside Director

Members:

  • Noritaka Uji, Outside Director
  • Kazuaki Kama, Outside Director
  • Sawako Nohara, Outside Director

Observer:

  • Tateshi Higuchi, Outside Audit & Supervisory Board Member

Compensation Committee

  • Compensation Committee is established to deliberate matters required for a policy on compensation of Directors and Corporate Officers at the request of Board of Directors and contribute to the improvement of management transparency and oversight function.
  • Compensation Committee consists of four Outside Directors and one Outside Audit & Supervisory Board Member participates as the observer.

Members

Chairperson:

  • Kazuaki Kama, Outside Director

Members:

  • Noritaka Uji, Outside Director
  • Tsuguya Fukui, Outside Director
  • Sawako Nohara, Outside Director

Observer:

  • Yukiko Imazu, Outside Audit & Supervisory Board Member

Overview of the Company’s Executive Compensation System