Investor Presentaiton slide image

Investor Presentaiton

Director Toshio Iwamoto Full-time Corporate Auditor Full-time Corporate Auditor Corporate Auditor Keiji Takiguchi Takashi Kinoshita Kimitaka Mori Director of Sumitomo Mitsui Trust Holdings, Inc.; Outside Director of RENAISSANCE INCORPORATED; Outside Director of Canon Marketing Japan Inc. Advisor of NTT Data Corporation; Outside Corporate Auditor of IHI Corporation; Outside Director of Daiwa Securities Group Inc. Nobuyuki Hashiguchi Certified public accountant; Outside Director of Japan Exchange Group, Inc.; Outside Corporate Auditor of MITSUI & CO., LTD.; Outside Director of Sumitomo Life Insurance Company Corporate Auditor Corporate Auditor Hiroshi Koike Notes: 1. Directors Motoshige Itoh, Reiko Amano, Hiroko Kawamoto, and Toshio Iwamoto are outside directors. Full-time Corporate Auditors, Keiji Takiguchi and Takashi Kinoshita, and Corporate Auditors, Kimitaka Mori and Hiroshi Koike, are outside corporate auditors. The Company designates all of them as independent directors and corporate auditors as stipulated by the stock exchanges. 2. Director Motoshige Itoh retired from Corporate Auditor of Hagoromo Foods Corporation as of June 29, 2022. He also retired from Director of The Shizuoka Bank, Ltd. as of October 2, 2022. Director Motoshige Itoh concurrently serves an outside director of Hagoromo Foods Corporation, The Shizuoka Financial Group, Inc. (Audit and Supervisory Committee Member), Sumitomo Chemical Company, Limited, and JX Nippon Mining & Metals Corporation, and there is no relationship required to be disclosed between the four companies and the Company. 3. Director Reiko Amano retired from office of Auditor-secretary of Japan Atomic Energy Agency as of August 31, 2022, and there is no relationship required to be disclosed between the Agency and the Company. In addition, Director Amano concurrently serves as an outside director of Yokogawa Bridge Holdings Corp., and there is no relationship that is required to be disclosed between that company and the Company. 4. Director Hiroko Kawamoto retired from office of Special Advisor of ANA Strategic Research Institute Co., Ltd. as of March 31, 2023, and there is no relationship required to be disclosed between the Institute and the Company. 50
View entire presentation