Investor Presentaiton
Title
Name
Attendance at
Board of
Directors
Outside
Keiji
16/16
Corporate
Takiguchi
Auditor
meetings
Attendance
rate: 100%
Deliberation Committee and Remuneration
Deliberation Committee, attended one (1)
meeting held after his appointment (attendance
rate: 100%), and performed a supervisory
function to ensure transparency and fairness in
the procedures for determining, etc. the
remuneration of the Directors of the Company.
Attendance
at Board of
Corporate
Auditors
19/19 meetings
Attendance rate:
100%
Outside
Takashi
16/16
Corporate Kinoshita
Auditor
meetings
Attendance
19/19 meetings
Attendance rate:
100%
rate: 100%
Outside
Kimitaka
15/16
Corporate Mori
18/19 meetings
Attendance rate:
Auditor
95%
rate: 94%
Outside
meetings
Attendance
Hiroshi
Corporate Koike
12/12
meetings
Attendance
rate: 100%
Auditor
13 out of all 13
meetings
Attendance rate:
100%
Principal activities
At meetings of the Board
of Directors and the Board
of Corporate Auditors,
spoke on the Company's
management issues based
on his extensive experience
in public administration.
At meetings of the Board
of Directors and the Board
of Corporate Auditors,
spoke on the Company's
management issues based
on his extensive experience
in public administration.
At the meetings of the
Board of Directors and the
Board of Corporate
Auditors, spoke on the
Company's management
issues based on his broad
experience as a certified
public accountant.
At the meetings of the
Board of Directors and the
Board of Corporate
Auditors, spoke on the
Company's management
issues based on his broad
experience as a judge.
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