Make The World
More Sustainable
[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes. Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.
April 19, 2021
Ichigo Inc. (Tokyo Stock Exchange First Section, 2337) Representative: Scott Callon, Chairman
Inquiries: Takanori Sakamatsu, Senior Statutory Executive Officer
Telephone: +81-3-3502-4818www.ichigo.gr.jp/en
Nomination of Directors
Ichigo decided today on the following Director candidates for approval at this year's shareholder meeting. In support of a strong independent board for its shareholders, Ichigo is proposing two Independent Director candidates who have served as CEOs of Tokyo Stock Exchange First Section companies.
1. Directors (subject to shareholder approval, May 23, 2021)
To support strong corporate governance, the majority of Ichigo's board members are Independent Directors as defined in Japan's Corporate Governance Code.
Name | New Position | Current Position | ||||||
(as of April 19, 2021) | ||||||||
Scott Callon | Director | Unchanged | ||||||
Takuma Hasegawa | Director | Unchanged | ||||||
Minoru Ishihara | Director | Unchanged | ||||||
Eri Murai | Director | Unchanged | ||||||
Tetsuya Fujita | Independent Director | Unchanged | ||||||
Noriko Kawate | Independent Director | Unchanged | ||||||
Yukio Suzuki | Independent Director | Unchanged | ||||||
Masatoshi Matsuzaki | Independent Director | Unchanged | ||||||
Nobuhide Nakaido | Independent Director | Unchanged | ||||||
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2. Candidates for Committees (subject to shareholder approval, May 23, 2021)
Chairman | Member | Member | Member | Member | |
Nominating Committee | Takuma | Scott | Tetsuya | Noriko | Masatoshi |
Hasegawa | Callon | Fujita | Kawate | Matsuzaki | |
Audit Committee | Tetsuya | Noriko | Yukio | - | - |
Fujita | Kawate | Suzuki | |||
Compensation Committee | Takuma | Scott | Tetsuya | Noriko | Masatoshi |
Hasegawa | Callon | Fujita | Kawate | Matsuzaki | |
Yukio | |||||
Compliance Committee | Takuma | Suzuki | Scott | Tetsuya | - |
Hasegawa | (Vice | Callon | Fujita | ||
Chairman) |
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Reference: Statutory Executive Officers (subject to board approval, May 23, 2021)
Name | New Position | Current Position | |||||||
(as of April 19, 2021) | |||||||||
Chairman & Representative Statutory | |||||||||
Scott Callon | Executive Officer | Unchanged | |||||||
(Overall Management) | |||||||||
President & Representative Statutory | |||||||||
Takuma Hasegawa | Executive Officer | Unchanged | |||||||
(Overall Management) | |||||||||
Executive Vice President & Statutory | |||||||||
Minoru Ishihara | Executive Officer (Sustainable | Unchanged | |||||||
Infrastructure, Hotel Business) | |||||||||
COO | |||||||||
Executive Managing Director & | |||||||||
Eri Murai | Statutory Executive Officer (HR) | Unchanged | |||||||
President, Ichigo University | |||||||||
Executive Managing Director & | |||||||||
Go Watanabe | Statutory Executive Officer | Unchanged | |||||||
(New Ventures) | |||||||||
Executive Managing Director & | |||||||||
Takeyuki Yoshimatsu | Statutory Executive Officer | Unchanged | |||||||
(Corporate Operations) | |||||||||
Senior Statutory Executive Officer | |||||||||
Takanori Sakamatsu | (Finance) | Unchanged | |||||||
Head of IR | |||||||||
Kazunori Kurita | Senior Statutory Executive Officer | Unchanged | |||||||
(Sustainable Engineering) | |||||||||
Ryutaro Yamamoto | Senior Statutory Executive Officer | Unchanged | |||||||
(Sustainable Real Estate) | |||||||||
Takashi Ohigawa | Senior Statutory Executive Officer | Unchanged | |||||||
(Sustainable Real Estate) | |||||||||
Statutory Executive Officer | |||||||||
Akihiko Tsukasa | (Sustainable Infrastructure, Osaka | Unchanged | |||||||
Branch) | |||||||||
Kenichi Tanaka | Statutory Executive Officer | Unchanged | |||||||
(Business Promotion, Finance) | |||||||||
Yasutoyo Senda | Statutory Executive Officer (Audit) | Unchanged | |||||||
Kenji Tanaka | Statutory Executive Officer | Unchanged | |||||||
(Sustainable Infrastructure) | |||||||||
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Disclaimer
Ichigo Inc. published this content on 19 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 00:23:08 UTC.