Sustainability
FY2019 meeting
Board of Directors
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| Name*1 | Meetings attended/Meetings held*2 (attendance rate %) |
|---|---|
| Masami Iijima | 15/15 (100%) |
| Yutaka Matsuo | 15/15 (100%) |
| Lip-Bu Tan | - |
| Yuko Kawamoto | - |
| Maurice Atsushi Toyama | 15/15 (100%) |
| Soichiro Uno | 15/15 (100%) |
| Hidekazu Kubokawa | 15/15 (100%) |
Only outside directors and Audit & Supervisory Board Members
Excludes the number of the meetings not held in person
Audit & Supervisory Board
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| Name | Meetings attended/Meetings held (attendance rate %) |
|---|---|
| Maurice Atsushi Toyama | 10/10 (100%) |
| Soichiro Uno | 10/10 (100%) |
| Hidekazu Kubokawa | 10/10 (100%) |
Nominating & Compensation Committee
As newly established in 2020, no meetings have been held at the end of Sep. 2020.
Investment Committee
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| Name | Meetings attended/Meetings held (attendance rate %) |
|---|---|
| Masayoshi Son | 38/42 (90.5%) |
| Ronald D. Fisher | 42/42 (100%) |
| Marcelo Claure | 42/42 (100%) |
| Katsunori Sago | 42/42 (100%) |
| Rajeev Misra | 41/42 (97.6%) |
Brand Committee
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| Name | Meetings attended/Meetings held (attendance rate %) |
|---|---|
| Yoshimitsu Goto (Chair) | 23/23 (100%) |
| Kazuko Kimiwada | 23/23 (100%) |
| Natsuko Oga | 23/23 (100%) |
| Takeaki Nukii | 23/23 (100%) |
| Tatsuya Iida | 23/23 (100%) |
