Fujitsu Limited
Notice Regarding Nomination and Compensation Committee Personnel Changes
The Board of Directors has decided the members of the Nomination and Compensation Committees. The reappointment and new appointment of committee members are announced, along with explanations of their roles and the background for establishing these committees.
Key Figures
- Nomination Committee Chair: Kenichiro Sasagai (reappointment, Independent Outside Director)
- Nomination Committee Member: Yoshiko Kojo (reappointment, Independent Outside Director)
- Nomination Committee Member: Kuni Masa Suzuki (new appointment, Independent Outside Director)
- Compensation Committee Chair: Byron Gill (reappointment, Independent Outside Director)
- Compensation Committee Member: Takuya Hirano (reappointment, Independent Outside Director)
- Compensation Committee Member: Izumi Kobayashi (reappointment, Independent Outside Director)
AI要約
Decision on Nomination and Compensation Committee Members
At the Board of Directors meeting held today, the members of the Nomination Committee and Compensation Committee were decided. The reappointment of the Chairman and members of the Nomination Committee and the reappointment of the Chairman and members of the Compensation Committee were announced; the appointment of new members was also made. These committees are tasked with deliberating on officer candidates and ensuring transparency and fairness in the officer compensation decision-making process.
Background and Operation
The Nomination and Compensation Committees are established in accordance with the Corporate Governance Basic Policy to ensure transparency and objectivity, serving as advisory bodies to the Board of Directors. This decision is part of the operation in line with that policy, clarifying the processes of deliberation, recommendation, and resolution for candidate selection.
Fujitsu Limited
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