At the meeting of the Board of Directors, the candidates for members of the Board of Directors (excluding directors who are Audit & Supervisory Committee Members) and the candidates for members of the Board of Directors who are Audit & Supervisory Committee Members to be submitted to the 98th Annual Meeting of Shareholders scheduled to be held in late June 2022 were decided. Also, the appointment of members of the Board of Directors with titles the appointment of Representative Directors, and division of business responsibilities and delegation of office for Executive Vice Presidents and Managing Director that will be members of the Board of Directors, each of which will be officially resolved at the meeting of the Board of Directors to be held immediately after the Annual Meeting of Shareholders, were decided.
Furthermore, it was resolved to undertake the following matters effective as of April 1: changes in division of business responsibilities and delegation of office for Executive Vice Presidents, Managing Director and Directors that will be members of the Board of Directors, and the appointment of Executive Vice Presidents, Managing Executive Officers and Executive Officers, and division of business responsibilities and delegation of office for Executive Vice Presidents, Managing Executive Officers and Executive Officer.
Courtesy of Nippon.