Investor Presentaiton
Ichigo's ESG - Governance
-
-
Early Adopter of Independent Three Committee (Nominating,
Audit, & Compensation) Corporate Governance Structure
Adopted in 2006 to incorporate global best practice
Exceeded legal requirement by establishing Compliance Committee
in addition to Nominating, Audit, and Compensation Committees
✓ Nominating Committee: 5 members (3 Independent Directors)
✓ Audit Committee: 3 members (All Independent Directors)
Compensation Committee: 5 members (3 Independent Directors)
✓ Compliance Committee: 4 members (2 Independent Directors)
Ichigo
ESG
Governance
Board = Majority Independent Directors to Support Strong Governance
-
-
Of 9 members of Ichigo's Board of Directors, 6 are Independent Directors
Include former CEOs of TSE First Section-listed companies
一期一会|
ICHIGO
February 2017
✓ Takashi Kawamura (former CEO of Hitachi, Ltd., stepped down from Ichigo's board upon
appointment as Chairman of Tokyo Electric Power Company)
✓ Masatoshi Matsuzaki (former CEO of Konica Minolta, Inc.)
✓ Kosuke Nishimoto (former CEO of Meitec Corp.)
February 2018 – February 2019
✓ Masatoshi Matsuzaki (former CEO of Konica Minolta, Inc.)
✓ Kosuke Nishimoto (former CEO of Meitec Corp.)
✓ Nobuhide Nakaido (former CEO of SCSK Corp.)
O Ichigo Inc. All rights reserved.
43View entire presentation