Make The World
More Sustainable
[Provisional Translation Only]
This English translation of the original Japanese document is provided solely for information purposes. Should there be any discrepancies between this translation and the Japanese original, the latter shall prevail.
May 24, 2020
Ichigo Inc. (Tokyo Stock Exchange First Section, 2337)
Representative: Scott Callon, Chairman
Inquiries: Takanori Sakamatsu , Senior Statutory Executive Officer
Telephone: +81-3-3502-4818www.ichigo.gr.jp/en
Twentieth Annual Shareholder Meeting Report
The below matters were reported and resolved at Ichigo's Twentieth Annual Shareholder Meeting.
Matters Reported
- Ichigo's business report, consolidated financial statements, and the results of the audit of the consolidated financial statements by the Independent Auditor and Ichigo's Audit Committee for the Twentieth term (March 1, 2019 - February 29, 2020)
- Ichigo's parent financial statements for the Twentieth term
Matters Resolved
Proposal | Election of Nine Directors |
Approved as proposed | |
Directors Scott Callon, Takuma Hasegawa, Minoru Ishihara, and Eri | |
Murai, and Independent Directors Tetsuya Fujita, Noriko Kawate, Yukio | |
Suzuki, Masatoshi Matsuzaki, and Nobuhide Nakaido all assumed | |
office. |
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After the shareholder meeting, the Board of Directors also decided upon the following governance structure.
1. Directors | |
Scott Callon | Director (Chairman of Board of Directors) |
Nominating Committee Member, Compensation Committee | |
Member, Compliance Committee Member | |
Takuma Hasegawa | Director |
Chairman of Nominating Committee, Chairman of | |
Compensation Committee, Chairman of Compliance | |
Committee | |
Minoru Ishihara | Director |
Eri Murai | Director |
Tetsuya Fujita | Lead Independent Director |
Nominating Committee Member, Chairman of Audit | |
Committee, Compensation Committee Member, Compliance | |
Committee Member | |
Noriko Kawate | Independent Director |
Nominating Committee Member, Audit Committee Member, | |
Compensation Committee Member | |
Yukio Suzuki | Independent Director |
Audit Committee Member, Vice Chairman of Compliance | |
Committee | |
Masatoshi Matsuzaki | Independent Director |
Nominating Committee Member, Compensation Committee | |
Member | |
Nobuhide Nakaido | Independent Director |
2. Statutory Executive Officers | |
Scott Callon | Chairman & Representative Statutory Executive Officer |
(Overall Management) | |
Kenji Iwasaki | Chairman & Representative Statutory Executive Officer |
(Overall Management) | |
Takuma Hasegawa | President & Representative Statutory Executive Officer |
(Overall Management) | |
Minoru Ishihara | Executive Vice President & Statutory Executive Officer |
(Sustainable Real Estate, PROPERA) & COO | |
Eri Murai | Executive Managing Director & Statutory Executive Officer |
(HR) | |
Go Watanabe | Executive Managing Director & Statutory Executive Officer |
(New Ventures) | |
Takeyuki Yoshimatsu | Executive Managing Director & Statutory Executive Officer |
(Corporate Operations) | |
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Takanori Sakamatsu | Senior Statutory Executive Officer |
(Finance) | |
Kazunori Kurita | Senior Statutory Executive Officer |
(Engineering, Design, Facility Management) | |
Takashi Ohigawa | Senior Statutory Executive Officer |
(Real Estate Strategic Planning, Execution) | |
Akihiko Tsukasa | Statutory Executive Officer |
(Osaka Branch, Retail, Sports, Smart Agriculture) | |
Kenichi Tanaka | Statutory Executive Officer |
(Business Promotion) | |
Yasutoyo Senda | Statutory Executive Officer |
(Audit) |
Note: Scott Callon, Takuma Hasegawa, Minoru Ishihara, and Eri Murai are also Directors.
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Disclaimer
Ichigo Inc. published this content on 24 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2020 07:12:06 UTC