The election of new Members of the Board and Statutory Auditors is to
be decided at the Annual Meeting of Shareholders to be held on June 25.
Approval of the Board of Statutory Auditors has already been obtained
for nominees for election as Statutory Auditor in accordance with the
commercial code.
| Members of the Board |
| 1.Company nominees for election as Members of the Board |
| |
To be re-elected |
| |
|
Takashi Sonobe |
| |
|
Rolf Eckrodt |
| |
|
Steven A. Torok |
| |
|
Ulrich W. Walker |
| |
|
Eiji Iwakuni |
| |
|
Manfred Bischoff |
| |
|
Takashi Nishioka |
| |
|
Mikio Sasaki |
| |
|
|
| |
|
*Dr. Bischoff, Mr. Nishioka and Mr.
Sasaki are candidates for non-executive director (Shagai-Torishimariyaku)
stipulated in Article 188-2-7-2 of the Commercial Code. |
| |
|
(8 in total)
|
| |
|
|
| |
To be newly elected |
| |
|
Keiichiro Hashimoto |
| |
|
General Manager, International Business Division, The Bank of Tokyo-Mitsubishi,
Ltd. |
| |
|
Ruediger Grube |
| |
|
Member of the Board of Management, DaimlerChrysler AG (Corporate
Development) |
| |
|
|
| |
|
*Mr.Hashimoto is a candidate for Chief
Financial Officer.
Dr. Grube is a candidate for non-executive director (Shagai- Torishimariyaku)
stipulated in Article 188-2-7-2 of the Commercial Code. |
| |
|
(2 in total)
|
| |
|
|
| 2. Members of the Board scheduled to retire |
| |
|
Junji Midorikawa |
| |
|
Masanori Tani |
| |
|
(2 in total)
|
| |
|
|
| Statutory Auditors |
| 1. Company nominees for election as Statutory Auditor |
| |
To be re-elected |
| |
|
Mitsugu Nakabayashi |
| |
|
Hirao Iijima |
| |
|
Motoo Makita |
| |
|
|
| |
|
*Mr. Makita is a candidate for outside
statutory auditor (Shagai-Kansayaku) stipulated in Article 18-1 of
the Law for Special Measures under the Commercial Code with respect
to Auditing, etc. of Corporations. |
| |
|
(3 in total)
|
| |
|
|
| |
To be newly elected |
| |
|
Nobuo Kuroyanagi (Deputy President, The Bank of Tokyo-Mitsubishi,
Ltd.) |
| |
|
|
| |
|
*Mr. Kuroyanagi is a candidate for
outside statutory auditor (Shagai-Kansayaku) stipulated in Article
18-1 of the Law for Special Measures under the Commercial Code with
respect to Auditing, etc. of Corporations. |
| |
|
(1 in total)
|
| |
|
|
| 2. Statutory Auditor scheduled to retire |
| |
|
Shigemitsu Miki |
| |
|
(1 in total)
|
