Investor Presentaiton
Number of Company
Shares owned by
Candidate
Tenure of Outside
Director
Reason for Selection as
Outside Director
Candidate and Expected
Roles
Matters Concerning
Independence
June 2022
Director of the Company (to present)
Important concurrent positions:
Advisor of NTT DATA Corporation
Outside Corporate Auditor of IHI Corporation
Outside Director of Daiwa Securities Group Inc.
0 shares
1 year
Mr. Toshio Iwamoto held important offices including
Representative Director, President and Chief Executive Officer at
NTT DATA Corporation. He is suitable as an outside Director
based on his sound judgment and insight necessary for company
management and his ability to supervise and advise on the
Company's management.
If he is elected, he will continue to perform a supervisory function
on overall business operations based on his broad experience and
expertise on company management leading IT and other
technology areas and global businesses, and as the Chair of the
Personnel Deliberation Committee and Remuneration Deliberation
Committee, ensure the suitability of director candidates and
objectivity and transparency of the process with respect to
personnel matters concerning the Company's directors, and ensure
the objectivity and transparency of the remuneration determination
process for the Company's directors.
The Company has designated Mr. Toshio Iwamoto as an
independent officer as stipulated by the stock exchanges on which
the Company is listed on. If his appointment is approved, he will
continue to be an independent officer.
He has been working at NTT DATA Corporation with which the
Company has a transactional relationship, but for the last three (3)
fiscal years the volume of business has been no more than 2% of
the annual consolidated net sales of both companies.
Notes:
1. There is no special interest between the Company and these candidates.
2. Mr. Motoshige Itoh, Ms. Reiko Amano, Ms. Hiroko Kawamoto and Mr.
Toshio Iwamoto are Outside Director candidates.
Although Mr. Motoshige Itoh and Ms. Reiko Amano have not engaged in
company management, we believe that they can perform duties as outside
Directors based on "Reason for Selection as Outside Director Candidate" stated
above.
3. The Company has executed agreements with four (4) candidates, Mr.
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