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Corporate Governance

Meeting Record

(Updated on August 12, 2013)

During the fiscal year ended March 31, 2013, the Board of Directors convened eleven times. The Nominating Committee met six times, the Audit Committee met seven times and the Compensation Committee met eight times. All 14 outside Directors participated in all meetings of the Board of Directors held during his/her tenure period of the fiscal year ended March 31, 2013 except for Sir Peter Bonfield, Yukako Uchinaga, Tsun-Yan Hsieh, Roland A. Hernandez, and Yorihiko Kojima. (Sir Peter Bonfield participated in nine meetings out of eleven; Yukako Uchinaga participated in eight meetings out of eleven; Tsun-Yan Hsieh participated in nine meetings out of eleven; Roland A. Hernandez and Yorihiko Kojima participated in ten meetings out of eleven.) Also, all 13 outside Directors who are members of Committees participated in at least 90 percent of the aggregate number of meetings of each Committee held during the fiscal year ended March 31, 2013. 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, 2013.



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