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Updated on May 19, 2017

The Nominating Committee

Primary roles of the Nominating Committee

  • Determines the content of proposals regarding the appointment/dismissal of Directors
  • Evaluates management succession plans

The Nominating Committee determines the content of proposals regarding the appointment/dismissal of Directors pursuant to our policy for the selection of Director candidates and Director qualification. Please refer to the page below for more details.

Policy for the composition of the Nominating Committee

The Nominating Committee shall consist of at least three Directors, the majority of whom shall be Outside Directors. At least one Director of the Nominating Committee shall be a Corporate Executive Officer and the chair is to be selected from among the outside Directors In determining whether to appoint or remove a Nominating Committee Member, continuity of the Nominating Committee shall be duly taken into account. For a list of the latest members of the Nominating Committee, please refer to the page below.
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