Japan Investment Adviser : Notice of Candidate for Directors, Audit & Supervisory Board Members, and Substitute Statutory Audit & Supervisory Board Member
February 22, 2022 at 01:31 am EST
Share
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
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Disclaimer
Japan Investment Adviser Co. Ltd. published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 06:30:05 UTC.
Japan Investment Adviser Co Ltd is a Japan-based company mainly engaged in the operating lease business and other financial solutions business. The Operating Leasing segment is mainly engaged in the operating lease business for aircrafts and containers. The Environmental Energy segment is mainly engaged in the solar power generation business. The Parts Out and Conversion segment is mainly engaged in the purchase and dismantling of retired aircrafts, the inventory management of parts and the sale to users around the world, as well as the purchase and resale of used passenger aircrafts through remodeling them into transport aircrafts. The Other segment is engaged in the merger and acquisition (M&A) advisory business, the insurance agency business and the private equity investment business. The Media segment is engaged in the newspaper and publishing business, the advertising business and the investor relations (IR) support business for listed companies.
Japan Investment Adviser : Notice of Candidate for Directors, Audit & Supervisory Board Members, and Substitute Statutory Audit & Supervisory Board Member
JAPAN INVESTMENT ADVISER CO., LTD. 
