Investor Presentaiton
Number of Company
Shares owned by
Candidate
Reason for Selection as
Outside Director
Candidate Who Is an
Audit and Supervisory
Committee Member and
Expected Roles
Matters Concerning
Independence
June 2006
Director of Head Office
July 2011
KPMG AZSA LLC
Chairman of KPMG Financial Service Japan
June 2013
Retired from KPMG AZSA LLC
July 2013
Chairman of the Japanese Institute of Certified Public
Accountants
July 2013
Established Mori Certified Public Accountant Office
Head of the office (to present)
June 2017
Corporate Auditor of the Company (to present)
Important concurrent positions
Certified Public Accountant
Outside Director of Japan Exchange Group, Inc.
Outside Corporate Auditor of Mitsui & Co.
Outside Director of Sumitomo Life Insurance Company
100 shares
Mr. Kimitaka Mori has been engaged in corporate audits as a
certified public accountant for many years, equipped with the
judgment and insight required for auditing the execution of
business operations from a professional standpoint regarding
corporate finance and accounting. We believe that he is qualified
for the position of director as a member of the Audit and
Supervisory Committee based on his experience as an outside
corporate auditor of the Company, where he worked to strengthen
governance by auditing the overall execution of business
operations. If he is elected, we believe that he will utilize his
abundant insight and knowledge gained thus far as well as his
auditing experience at the Company to carry out audits and
supervision of the overall execution of business operations as
Audit and Supervisory Committee Member.
Mr. Kimitaka Mori satisfies the "Criteria for Independence of
Outside Officers" established by the Company, and if his
appointment is approved, the Company intends to designate him
as an independent officer as stipulated by the listed stock
exchanges.
Although he has worked at KPMG AZSA LLC, the Company's
external accounting auditor, the total amount of remuneration paid
by the Company to this audit firm for audit certification services
and non-audit services in the three (3) immediately preceding
fiscal years was less than 2% of the firm's total annual revenue.
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