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Corporate Governance

Meeting Record

(Updated on August 12, 2014)
During the fiscal year ended March 31, 2014, the Board of Directors convened ten times. The Nominating Committee met six times, the Audit Committee met eight times and the Compensation Committee met eight times. All 12 outside Directors participated in all meetings of the Board of Directors held during his/her tenure period of the fiscal year ended March 31, 2014 except for Sir Peter Bonfield, Ryuji Yasuda, Yukako Uchinaga, Tsun-Yan Hsieh, and Yorihiko Kojima (Sir Peter Bonfield, Ryuji Yasuda, Yukako Uchinaga and Yorihiko Kojima each participated in nine meetings out of ten; Tsun-Yan Hsieh, whose tenure ended in June 2013, participated in two meetings out of three). Also, all 10 outside Directors who are members of Committees participated in at least 75 percent of the aggregate number of meetings of each Committee held during the fiscal year ended March 31, 2014, except for Yorihiko Kojima. All three outside Directors who are members of the Audit Committee participated in all meetings of the Audit Committee held during his/her tenure period of the fiscal year ended March 31, 2014.



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