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 26, 2024
Ichigo Inc. (Tokyo Stock Exchange Prime, 2337) Representative: Scott Callon, Chairman
Inquiries: Takanori Sakamatsu, Executive Managing Director
Telephone: +81-3-4485-5221www.ichigo.gr.jp/en
Twenty-Fourth Annual Shareholder Meeting Report
The below matters were reported and resolved at Ichigo's Twenty-Fourth Annual Shareholder Meeting today.
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 Twenty-Fourth term (March 1, 2023 - February 29, 2024)
- Ichigo's parent financial statements for the Twenty-Fourth term
Matters Resolved
Proposal 1 | Dividend |
Approved as proposed | |
Proposal 2 | Election of Nine Directors |
Approved as proposed | |
Directors Scott Callon, Takuma Hasegawa, Minoru Ishihara, and Eri | |
Murai, and Independent Directors Tetsuya Fujita, Noriko Kawate, | |
Nobuhide Nakaido, Sakon Uda, and Seiichi Tanaka all assumed office. |
After the shareholder meeting, Ichigo's 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 |
1
Tetsuya Fujita | Lead Independent Director |
Chairman of Audit Committee, Nominating Committee | |
Member, Compensation Committee Member, Compliance | |
Committee Member | |
Noriko Kawate | Independent Director |
Nominating Committee Member, Audit Committee Member, | |
Compensation Committee Member | |
Nobuhide Nakaido | Independent Director |
Nominating Committee Member, Compensation Committee | |
Member | |
Sakon Uda | Independent Director |
Deputy Chairman of Compliance Committee | |
Seiichi Tanaka | Independent Director |
Audit Committee Member | |
2. Statutory Executive Officers | |
Scott Callon | Chairman & Representative Statutory Executive Officer |
(Overall Management) | |
Takuma Hasegawa | President & Representative Statutory Executive Officer |
(Overall Management) | |
Akira Yamanouchi | Vice Chairman & Statutory Executive Officer |
Minoru Ishihara | Executive Vice President & Statutory Executive Officer |
(Sustainable Infrastructure Business) & COO | |
Eri Murai | Senior Executive Managing Director & Statutory Executive |
Officer (Corporate Operations) | |
Takeyuki Yoshimatsu | Executive Managing Director & Statutory Executive Officer |
(Communications) | |
Takanori Sakamatsu | Executive Managing Director & Statutory Executive Officer |
(Finance) | |
Kazunori Kurita | Senior Statutory Executive Officer |
(Sustainable Engineering) | |
Ryutaro Yamamoto | Senior Statutory Executive Officer |
(Business Management) | |
Takashi Ohigawa | Senior Statutory Executive Officer |
(HR) | |
Yasutoyo Senda | Statutory Executive Officer |
(Audit) | |
Kenji Tanaka | Statutory Executive Officer |
(Sustainable Infrastructure Business, DX Acceleration) | |
Hiroaki Fujii | Statutory Executive Officer |
(Administration, Risk Management, Compliance) | |
Naoko Furukawa | Statutory Executive Officer |
(Accounting & Business Planning) | |
2 |
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Disclaimer
Ichigo Inc. published this content on 26 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2024 06:33:03 UTC.