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Reason for election and activity status

Directors

[Elected in June 18, 2021]
Name Reasons for election Activity status in fiscal 2020
Hiroyuki Nemoto Since assuming office as President of the Company, he has been in charge of the overall management of the Company and the Group. As he is currently President and Executive Officer and has sufficiently fulfilled his responsibilities based on that ample experience and expertise, the Company expects him to sustainably improve corporate value of the Company and the Group with his strong leadership, and therefore has again nominated him as a candidate for Director.

Board of Directors Meetings :
13/13 (100.0%)

Takashi Yamamoto Having served as a person in charge of solution businesses at operating companies, he has been responsible for the overall business of the Company, and is currently fulfilling his responsibilities sufficiently in the implementation of corporate strategies and strengthening of the back-office, with the entire Group in view. As he has sufficiently fulfilled his role in the decision-making and supervision on significant business execution of the Company with his superior expertise, the Company deems that he is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated him as a candidate for Director.

Board of Directors Meetings :
13/13 (100.0%)

Hiroshi Tominaga Having served as a person in charge of the business solutions and administrative divisions, he has worked to improve the Company’s business foundation and promote initiatives geared to work-style reform. As he is currently expanding the business areas utilizing advanced technology based on his ample experience, as well as fulfilling his duties sufficiently in the area of quality control, the Company deems that he is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated him as a candidate for Director.

Board of Directors Meetings :
13/13 (100.0%)

Kazuo Sugiyama Having served as a person responsible for the accounting and finance strategies of the Company, he has an ample experience and achievements concerning accounting and finance. As he has sufficiently fulfilled his responsibilities in the enforcement of management of the Company and streamlining of the accounting and finance operation of each of the Group companies, the Company deems that he is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated him as a candidate for Director.

Board of Directors Meetings :
13/13 (100.0%)

Noriyuki Kogawa He has ample experience and achievements pertaining to the Embedded Solutions Division of the Company. As he is currently a person in charge of a wide range of business areas and sufficiently fulfilling his job duties in strengthening the customer base and improving and strengthening the revenue structure, the Company deems that he is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated him as a candidate for Director.

Board of Directors Meetings :
11/11 (100.0%)

Junichi Fukui He has extensive knowledge and insights on corporate management as well as ample experience and achievements concerning corporate planning, public relations, etc. He has evaluated the status of the Company from an objective perspective as Outside Director and sufficiently fulfilled his responsibilities by providing a plenty of advice, support, etc. on the brand and public relations strategies of the Company. Since he is expected to continue to provide advice and opinions, the Company deems that he is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated him as a candidate for Outside Director.

Board of Directors Meetings :
13/13 (100.0%)

Yukie Sato She has ample experience and achievements in executive consulting as well as extensive knowledge and insights on management overall as a corporate manager. She also possesses qualities expected of an Outside Director including a strong sense of ethics, independence, an understanding of diversity, and fairness, and she has sufficiently fulfilled her responsibilities by providing advice and support, properly supervising business execution of the Company from an objective point of view at meetings of the Board of Directors, etc. As she can, furthermore, be expected to provide advice and opinions from the perspective of utilizing and developing the Company’s human resources, the Company deems that she is the right person to achieve the continuous growth of the Company and the Group, and therefore has again nominated her as a candidate for Outside Director.

Board of Directors Meetings :
11/11 (100.0%)

Directors Serving on the Audit and Supervisory Committee

[Elected in June 18, 2021]
Name Reasons for election Activity status in fiscal 2020
Satoshi Takaishi He has led auditing globally as a person in charge of an audit department at operating companies. Subsequently, after joining the Company, he has sufficiently fulfilled his job duties in M&A and the reinforcement of group governance. Since his accumulated work experience and expertise will be conducive to performing responsibilities of the Audit and Supervisory Committee, the Company deems that he is well qualified as a candidate for Director serving on the Audit and Supervisory Committee. Newly Appointed effective June 18, 2021
Haruo Sato The Company expects that he will, from an independent and neutral position, provide advice to the Board of Directors regarding the development of management plans and appropriately perform his duties including the confirmation of progress status, etc. and the supervision of Directors, based on his extensive knowledge and insights on corporate management as well as his ample experience and expertise concerning consulting on and planning, design and development of information systems, and therefore the Company deems that he is well qualified as a candidate for Outside Director serving on the Audit and Supervisory Committee.

Board of Directors Meetings :
13/13 (100.0%)

Audit and Supervisory Committee Meetings : 14/14 (100.0%)

Masayuki Maekawa As a certified public accountant, he is well versed in finance, M&A, accounting, and tax and has sufficient insights for governing corporate management. Since he is well qualified to perform management monitoring on the basis of his broad experience of being directly involved with corporate management and having served as an outside director for multiple companies and expected to contribute to the reinforcement of the monitoring function of the Board of Directors and to provide advice and opinions from a broad managerial perspective, the Company deems that he is well qualified as a candidate for Outside Director serving on the Audit and Supervisory Committee. Newly Appointed effective June 18, 2021