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Updated on August 21, 2015

Meeting Record

During the fiscal year ended March 31, 2015, the Board of Directors convened ten times. The Nominating Committee met five times, the Audit Committee met nine times and the Compensation Committee met six times. All 12 Directors participated in all meetings of the Board of Directors held during his/her tenure period of the fiscal year ended March 31, 2015 except for Joichi Ito (Joichi Ito participated in nine meetings out of ten). Also, all nine outside Directors who are members of Committees participated in all of the meetings of each Committee held during the fiscal year ended March 31, 2015. 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, 2015.
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