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Board Committees

  • Attendance at meetings in FY03/2019

    Directors Outside Director Attendance at meetings in FY03/2019
    Nobuyoshi Fujisawa   Attended 21 out of 21 Board of Directors' meetings 100％
    Nobuiku Chiba   Attended 21 out of 21 Board of Directors' meetings 100％
    Nobiru Adachi   Attended 19 out of 21 Board of Directors' meetings 90.5％
    Ryuichi Atsuta   Attended 21 out of 21 Board of Directors' meetings 100％
    Taiji Hitachi   Attended 21 out of 21 Board of Directors' meetings 100％
    Yukihiro Nishikawa   Attended 21 out of 21 Board of Directors' meetings 100％
    Yoshihide Iimori   Attended 20 out of 21 Board of Directors' meetings 95.2％
    Fumio Iguchi   Attended 21 out of 21 meetings 100%
    Norio Igarashi ○ Attended 18 out of 21 meetings 85.7%
    Ryuji Mizuta ○ Attended 20 out of 21 meetings 95.2%
    Masanori Kaneko ○ Attended 20 out of 21 meetings 95.2%
    Masami Ishizaka ○ Attended 15 out of 15 meetings 100%
    （following appointment in June 2018)

  • Attendance at meetings in Board of Directors/Audit & Supervisory Board

    Auditors Outside Director Attendance at meetings in Board of Directors/Audit & Supervisory Board
    Hideki Yamane ○ 20 out of 21 Board of Directors' Meetings 95.2%
    14 out of 14 Audit & Supervisory Board Meetings 100%
    Masato Inoue   19 out of 21 meeting Board of Directors' Meetings 90.5%
    14 out of 14 Audit & Supervisory Board Meetings 100%
    Takaaki Kojima ○ 20 out of 21 Board of Directors' Meetings 95.2%
    13 out of 14 Audit & Supervisory Board Meetings 92.9%