Corporate Governance Reason for Appointment as Directors
Reason for Appointment as Directors
Director
| Toru Iino | Having long engaged in the Electronic Systems business of the Company, Mr. Toru Iino has promoted expanding business and reinforcing relationships with business partners as a person in charge of the overall Electronic Systems business. At the present, serving as Chief Executive Officer and Representative Director of the Company and showing his excellent business execution power and leadership, he has managed and supervised the management and by assuming general command of the Company, has comprehensively lead in managing the Company. The Company deem that he is adequate to promote the business strategy of the Company and the Group, with the aim of improving profitability and expanding the business. |
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| Satoshi Fujino | Having long engaged in the Electronic Devices business of the Company, Mr. Satoshi Fujino has served as a person in charge of sales of the Electronic Devices business and CEO at overseas group companies. As Vice President of the Company, he has ample experience and achievements, including his leadership of the Electronic Solutions Business and his initiatives for developing new products and building new business models. The Company deems that he is well-suited to the role of driving the expansion of its business areas and of promoting the Electronic Solutions Business. |
| Hiroshi Horikoshi | Having long supervised the overall sales business and served as a person in charge of sales of the domestic businesses and CEO at an overseas group company, Mr. Hiroshi Horikoshi has promoted the reinforcement and expansion of its business foundation at domestic and overseas. As Vice President of the Company, he has ample experience and achievements, including his leadership of the Electronic Devices Business, his reinforcing of relationships with business partners, and his initiatives for the growth of the Semiconductor Business. The Company deems that he is well-suited to the role of promoting the Electronic Devices Business strategy and strengthening the customer base. |
| Hiroshi Imamura | Having long engaged in the Electronic Systems business of the Company, Mr. Hiroshi Imamura has served as a person in charge of sales of the Electronic Systems business. In addition to pursuing the enhancement of new products and expansion of business areas as Vice President of the Company, supervising the Electronic Systems business of the Group, he has ample experience and achievements. The Company deems that he is adequate to promote the expansion of the Electronic Systems business and the reinforcement of relationships with group companies. |
| Yuzo Nakada | Mr. Yuzo Nakada has leveraged his extensive experience in and insight into financial institutions to provide direction as the person in charge of the Business Administration Div., and to drive the strengthening of the corporate planning functions. As Vice President of the Company, he has ample experience and achievements, such as formulating the Medium-Term Business Plan, and implementing initiatives to put in place and strengthen corporate governance and risk management systems. The Company deems that he is well-suited to the role of strengthening the business management system of the Company and contributing to enhancements of corporate value. |
Outside Director
| Koji Kakinuma | The Company expects that Mr. Koji Kakinuma can provide appropriate opinions especially on the management of the Company and enhancement of the functions of the Board of Directors from a fair and objective standpoint as an expert, in view of his high level of expertise and extensive experience as a certified public accountant. he continue to be involved in the process of nominating Directors and making decisions regarding the remuneration of Directors etc., from a neutral standpoint as a member of Nomination and Remuneration Committee. |
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| Eiko Kisogawa | The Company expects Ms. Eiko Kisogawa to provide opinions especially on the management of the Company and the enhancement of the functions of the Board of Directors from fair, objective and diverse standpoints, in view of her extensive experience and insights as a departmental manager at financial institutions and as a management executive at business entities. she was involved in the process of nominating Directors and making decisions regarding the remuneration of Directors etc., from a neutral standpoint as a member of Nomination and Remuneration Committee. Committee. |
| Yoshisaburo Mogi | The Company expects Mr. Yoshisaburo Mogi to provide pinions especially on the management of the Company and the enhancement of the functions of the Board of Directors from fair, objective and diverse standpoints, in view of his extensive experience and insights as a management executive at financial institutions and business entities. he continue to be involved in the process of nominating Directors and making decisions regarding the remuneration of Directors etc., from a neutral standpoint as a member of Nomination and Remuneration Committee. |
| Yasuhiko Watanabe | The Company expects Mr. Yasuhiko Watanabe to provide opinions especially on the management of the Company and the enhancement of the functions of the Board of Directors from a wide range of viewpoints from a fair and objective standpoint, in view of his extensive experience, track record, and insights as a management executive at a financial institution and other business entities. he continue to be involved in the process of nominating Directors and making decisions regarding the remuneration of Directors etc., from a neutral standpoint as a member of Nomination and Remuneration Committee. |