Honda Motor : Notice Concerning Members of Three Committees to be Established with Transition to a Company with Three Committees
May 21, 2021 at 02:05 am EDT
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Notice Concerning Members of Three Committees to be Established with Transition to a Company with Three Committees
May 21, 2021
Corporate
TOKYO, Japan, May 21, 2021 --- Honda Motor Co., Ltd. (the 'Company') hereby announces the members of the three committees (nominating committee, audit committee and compensation committee) who are scheduled to be approved at a meeting of the Board of Directors to be held June 23, 2021. In February 2021, the Company announced its plan to further strengthen the supervisory functions of management by transitioning to a company with three committees.
With the three committees (nominating committee, audit committee and compensation committee), the Company will continue increasing the transparency of the process of nominating candidates for Directors, enhancing management audits and strengthening the transparency and objectivity of the process related to decisions on the compensation of Directors and Executive Officers.
■ Members of Three Committees
*Titles in parentheses will become official with the resolution of the Ordinary General Meeting of Shareholders scheduled to be held June 23, 2021.
Nominating Committee
Audit Committee
Compensation Committee
Chairperson
Fumiya Kokubu
(Outside Director)
Yoichiro Ogawa
(Outside Director)
Kazuhiro Higashi
(Outside Director)
Members
Toshihiro Mibe
(Director, President and Representative Executive Officer)
Asako Suzuki
(Director)
Seiji Kuraishi
(Director, Executive Vice President and Representative Executive Officer)
Kunihiko Sakai
(Outside Director)
Masafumi Suzuki
(Director)
Fumiya Kokubu
(Outside Director)
Kazuhiro Higashi
(Outside Director)
Kunihiko Sakai
(Outside Director)
Yoichiro Ogawa
(Outside Director)
Ryoko Nagata
(Outside Director)
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Honda Motor Co. Ltd. published this content on 21 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2021 06:04:01 UTC.
Honda Motor Co is one of the world's leading automakers. Net sales break down by activity as follows:
- sales of cars (70.2%): 5.3 million units sold in 2018/19;
- financial services (15.3%);
- sales of motorcycles (12.1%; No.1 worldwide): 20.2 million units sold;
- other (2.4%): sales of equipment (lawnmowers, rototillers, snowblowers, water pumps, electrical generators, etc.).
Net sales are distributed geographically as follows: Japan (15.9%), Asia (20.2%), North America (54.5%), Europe (4.7%) and other (4.7%).
HONDA MOTOR CO., LTD. 
