February 22, 2022 | |
Company | Japan Investment Adviser Co., Ltd. |
Representative | Naoto Shiraiwa, President & CEO |
(TSE First Section, Stock Code: 7172) | |
Contact | Board Director, Takeshi Sugimoto |
TEL. | 81-3-6550-9307 |
Notice of Candidate for Directors, Audit & Supervisory Board Members, and
Substitute Statutory Audit & Supervisory Board Member
Japan Investment Adviser Co., Ltd. ("the Company") announces that it has resolved in the Board of Directors meeting held on February 22, 2022, to propose the candidates for Directors, Audit & Supervisory Board Members, and Substitute Statutory Audit & Supervisory Board Member as described below at the 16th Annual General Meeting of Shareholders which will be held on March 29, 2022.
1. Details on Candidate for Director
The terms of the office of all eight (8) Directors will expire at the close of the 16th General Meeting of Shareholders to be held on March 29, 2022. Therefore, the Company herby proposes to reelect the eight (8) Directors.
The candidates for Director are as follows.
Name | Type * | Current position | ||
Naoto Shiraiwa | Reelection | President, CEO and Director | ||
Teiji Ishikawa | Reelection | Board Director, | ||
responsible for Business Development | ||||
Yoshitaka Murata | Reelection | Board Director, | ||
responsible for Sales (Western Japan) | ||||
Takeshi Sugimoto | Reelection | Board Director, | ||
responsible for Administration | ||||
Takashi Mori | Reelection | Outside | Independent | Outside Director |
Shunji Yanai | Reelection | Outside | Independent | Outside Director |
Akira Maekawa | Reelection | Outside | Independent | Outside Director |
Kiyoto Ido | Reelection | Outside | Independent | Outside Director |
Note: "Reelection" is a candidate for reappointment as a Director, "Outside" is a candidate for Outside Director, and "Independent" is a candidate for Independent Director. The Company has submitted notification to the Tokyo Stock Exchange as Independent Directors as provided for by the aforementioned exchange. If their reelections are approved, the Company will continue to designate them as independent directors.
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2. Details on Candidate for Audit & Supervisory Board Member
The terms of the office of all three (3) Audit & Supervisory Board Members will expire at the close of the 16th General Meeting of Shareholders to be held on March 29, 2022. Therefore, the Company herby proposes to reelect the three (3) Audit & Supervisory Board Members.
Furthermore, the Audit & Supervisory Board has consented to this proposal.
Name | Type * | Current position | ||||
Osamu Kobayashi | Reelection | Full time Audit & Supervisory | ||||
Board Member | ||||||
Hitoshi Komatsuzawa | Reelection | Outside | Independent | Outside Audit | & | Supervisory |
Board Member | ||||||
Hisao Yamaguchi | Reelection | Outside | Independent | Outside Audit | & | Supervisory |
Board Member |
Note: "Reelection" is a candidate for reappointment as an Auditor, "Outside" is a candidate for Outside Auditor, and "Independent" is a candidate for Independent Auditor. If their reelections are approved, the Company will designate them as independent auditors at Tokyo Stock Exchange.
3. Details on Candidate for Substitute Audit & Supervisory Board Member
For the purpose of preparing for the case in which the number of Audit & Supervisory Board Member falls below the minimum number stipulated in the laws and regulations, the Company would like to propose to elect one (1) Substitute Audit & Supervisory Board Member.
Furthermore, the Audit & Supervisory Board has consented to this proposal. The candidate for Substitute Audit & Supervisory Board Member is as follows.
Name | Type * | Current position | |
Hitoshi Imuta | Outside | Independent | - |
Note: "Outside" is a candidate for Outside Auditor, and "Independent" is a candidate for Independent Auditor. If he will be elected, the Company will designate him as independent auditor at Tokyo Stock Exchange.
Inquiries: PR/IR group
TEL: 81-3-6550-9307
ends
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