Investor Presentaiton
3-4. Initiatives to Improve Governance
✓ Board of Directors
✓ Board of Corporate Auditors
✓ Compensation Advisory Committee
✓ Nomination Advisory Committee
Composition
of Board of Directors
Outside 4
ESG Initiatives
including 1 female]
Directors: 12 [4 outside directors (1/3 outside directors)
Corporate Auditors: 5 [3 outside auditors (majority outside)
Committee Chair: Outside Director
Composition 4 Outside Directors, 2 inside directors
Committee Chair Outside Director
Composition 4 Outside Directors, 2 Internal Directors
Gender Ratio:
Board of Directors
Female 1
8%
Compensation Advisory Committee
including 1 female]
33%
Board of Directors
12
Inside 8
67%
Composition of Board
of Corporate Auditors
Outside 3
60%
Corporate Auditors
MITSUI FUDOSAN CO.,LTD
5
Inside 2
40%
Board of Directors
12
Committee
Chair
Male 11
92%
Outside 4
67%
Nomination Advisory Committee
Gender Ratio: Board
of Corporate Auditors
Female1
20%
Corporate Auditors
5
Committee
Chair
Male 4
80%
54
Inside 2
33%
Outside 4
67%
Inside 2
33%View entire presentation