Sustainability
FY2020 meeting
Board of Directors Meetings
| Name*1 | Meetings attended/Meetings held*2 (attendance rate %) |
|---|---|
| Masami Iijima | 14/14 (100%) |
| Yutaka Matsuo | 14/14 (100%) |
| Lip-Bu Tan*3 | 8/8 (100%) |
| Yuko Kawamoto*3*4 | 8/8 (100%) |
| Maurice Atsushi Toyama | 14/14 (100%) |
| Soichiro Uno | 14/14 (100%) |
| Hidekazu Kubokawa*5 | 12/14 (86%) |
Only External Board Directors and External Audit & Supervisory Board Members.
Excludes the number of the Board of Directors meetings held in writing or electronically.
Appointed on June 25, 2020.
Resigned on June 22, 2021.
Resigned on June 23, 2021.
Audit & Supervisory Board
| Name*1 | Meetings attended/Meetings held (attendance rate %) |
|---|---|
| Maurice Atsushi Toyama | 13/13 (100%) |
| Soichiro Uno | 13/13 (100%) |
| Hidekazu Kubokawa*2 | 13/13 (100%) |
Only External Audit & Supervisory Board Members.
Resigned on June 23, 2021.
Nominating & Compensation Committee
| Name | Meetings attended/Meetings held (attendance rate %) |
|---|---|
| Masami Iijima | 1/1 (100%) |
| Yutaka Matsuo | 1/1 (100%) |
| Masayoshi Son | 1/1 (100%) |
Investment Committee
| Name | Meetings attended/Meetings held (attendance rate %) |
|---|---|
| Masayoshi Son | 83/84 (99%) |
| Yoshimitsu Goto*1 | 48/48 (100%) |
| Rajeev Misra | 81/84 (96％) |
| Katsunori Sago*2 | 80/84 (95%) |
| Ronald D. Fisher*3 | 84/84 (100%) |
| Marcelo Claure*4 | 83/84 (99%) |
Appointed on June 25, 2020.
Resigned on March 31, 2021.
Resigned on June 23, 2021.
Resigned on January 27, 2022.
Brand Committee
| Name | Meetings attended/Meetings held (attendance rate %) |
|---|---|
| Yoshimitsu Goto | 20/20 (100%) |
| Kazuko Kimiwada | 20/20 (100%) |
| Natsuko Oga | 20/20 (100%) |
| Takeaki Nukii | 20/20 (100%) |
| Tatsuya Iida | 20/20 (100%) |
Group Risk and Compliance Committee
| Name | Meetings attended/Meetings held (attendance rate %) |
|---|---|
| Tim Mackey*1 | 1/1 (100%) |
| Yoshimitsu Goto | 4/4 (100%) |
| Kazuko Kimiwada | 4/4 (100%) |
| Katsunori Sago*2 | 3/4 (75%) |
| Robert Townsend*3 | 3/3 (100%) |
Appointed on December 1, 2020.
Resigned on March 31, 2021.
Resigned on December 1, 2020.
Sustainability Committee
| Name | Meetings attended/Meetings held (attendance rate %) |
|---|---|
| Yoshimitsu Goto | 2/2 (100%) |
| Kazuko Kimiwada | 2/2 (100%) |
| Tim Mackey*1 | 1/1 (100%) |
| Tatsuya Iida*2 | 2/2 (100%) |
| Robert Townsend*3 | 1/1 (100%) |
| Gary Ginsberg*4 | 1/1 (100%) |
Appointed on December 1, 2020.
Resigned on June 24, 2022.
Resigned on December 1, 2020.
Resigned on November 30, 2020.
