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.
1
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.
3
Attachments
- Original Link
- Original Document
- Permalink
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.