[Director Remuneration] Disclosure of Individual Directors’ All Directors / Selected Directors / No Individual Remuneration Disclosure Supplementary Explanation Policy on Determining Remuneration Amounts Established / Not Established and Calculation Methods Disclosure of Policy on Determining Remuneration Amounts and Calculation Methods [Supporting System for Outside Directors] [Retired presidents/CEOs holding advisory positions (sodanyaku, komon, etc.)] [Retired presidents/CEOs holding advisory positions (sodanyaku, Information on retired presidents/CEOs holding advisory positions (sodanyaku, komon, etc.) Date when Employment terms Job former role Name Responsibilities (Full/part time, with/without Term position as president/ compensation, etc.) CEO ended Number of retired presidents/CEOs holding advisory positions (sodanyaku, komon, etc.) Others 2. Matters on Functions of Business Execution, Auditing, Oversight, Nomination and Remuneration Decisions (Overview of Current Corporate Governance System) 3. Reasons for Adoption of Current Corporate Governance System III. Implementation of Measures for Shareholders and Stakeholders 1. Measures to Vitalize the General Shareholder Meetings and Smooth Exercise of Voting Rights Supplementary Explanations Notification of General Shareholder Meeting
[Director Remuneration] Disclosure of Individual Directors’ Remuneration All Directors / Selected Directors / No Individual Disclosure Supplementary Explanation Policy on Determining Remuneration Amounts and Calculation Methods Established / Not Established Disclosure of Policy on Determining Remuneration Amounts and Calculation Methods [Supporting System for Outside Directors] [Retired presidents/CEOs holding advisory positions (sodanyaku, komon, etc.)] [Retired presidents/CEOs holding advisory positions (sodanyaku, Information on retired presidents/CEOs holding advisory positions (sodanyaku, komon, etc.) Name Job position Responsibilities Employment terms (Full/part time, with/without compensation, etc.) Date when former role as president/ CEO ended Term Number of retired presidents/CEOs holding advisory positions (sodanyaku, komon, etc.) Others 2. Matters on Functions of Business Execution, Auditing, Oversight, Nomination and Remuneration Decisions (Overview of Current Corporate Governance System) 3. Reasons for Adoption of Current Corporate Governance System III. Implementation of Measures for Shareholders and Stakeholders 1. Measures to Vitalize the General Shareholder Meetings and Smooth Exercise of Voting Rights Supplementary Explanations Notification of General Shareholder Meeting
2018-3.docx