Ichigo : Twenty-Second Annual Shareholder Meeting Report

05/29/2022 | 01:46am EDT

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 29, 2022

Ichigo Inc. (Tokyo Stock Exchange Prime, 2337) Representative: Scott Callon, Chairman

Inquiries: Takanori Sakamatsu, Senior Statutory Executive Officer

Telephone: +81-3-3502-4818www.ichigo.gr.jp/en

Twenty-Second Annual Shareholder Meeting Report

The below matters were reported and resolved at Ichigo's Twenty-Second 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 Twenty-Second term (March 1, 2021 - February 28, 2022)
Ichigo's parent financial statements for the Twenty-Second term

Matters Resolved

Proposal 1 Amendment to Articles of Incorporation

Approved as proposed

Proposal 2 Election of Ten 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, Nobuhide Nakaido, and Amina Sugimoto all assumed office.

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
Amina Sugimoto	Independent Director
2. Statutory Executive Officers
Scott Callon	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 Infrastructure Business) & 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)
Takanori Sakamatsu	Senior Statutory Executive Officer
	(Finance)
	2

Kazunori Kurita	Senior Statutory Executive Officer
	(Sustainable Engineering)
Takashi Ohigawa	Senior Statutory Executive Officer
	(HR)
Yasutoyo Senda	Statutory Executive Officer
	(Audit)
Kenji Tanaka	Statutory Executive Officer
	(Sustainable Infrastructure Business, DX Acceleration)

Note: Scott Callon, Takuma Hasegawa, Minoru Ishihara, and Eri Murai are also Directors.

Attachments

Disclaimer

Ichigo Inc. published this content on 29 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 May 2022 05:45:08 UTC.

ICHIGO INC.

Ichigo : Twenty-Second Annual Shareholder Meeting Report

Send by mail :