Integrated Report 2019
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ESG62LINTEC INTEGRATED REPORT 2019Discussion Among the President and Independent OfficersAiming to Strengthen Corporate Governance and Realize Sustained GrowthHiroyuki NishioRepresentative Director, President, CEO and COOSatoshi OhokaOutside Director / Audit & Supervisory Committee MemberKanako OsawaOutside Director / Audit & Supervisory Committee MemberSatoshi OhokaJoined Japan Development Bank in 1975. Worked in guidance policy finance for many years, including becoming Deputy Director General, Development Bank of Japan (currently Development Bank of Japan Inc.) in 2002. Became an Outside Director of the Company in 2012, and Outside Director (Audit & Supervisory Committee Member) in 2015. Since 2018, has worked concurrently as chair of the Company’s Corporate Governance Committee.Kanako OsawaCertified as an attorney and joined Kajitani Law Offices in 1998. Admitted to practice law in the State of New York, U.S., in 2005. Involved in corporate law in Japan and overseas. Became an Outside Director of the Company (Audit & Supervisory Committee Member) in 2015. Since 2018, has worked concurrently as a member of the Company’s Corporate Governance Committee.In 2015, LINTEC transitioned to the Company with Audit & Supervisory Committee system of corporate governance. Since that time, two outside directors (Audit & Supervisory Committee members) who are independent officers have fulfilled the important duties of strengthening the supervision of the Board of Directors and increasing its effectiveness. In addition, in 2018, we established the Corporate Governance Committee, which is composed of the President and the independent officers and acts as an advisory body to the Board of Directors. In regard to officer remuneration, appointment, and dis-missal, the Committee offers advice and opinions to the Board of Directors and works to further enhance objectivity and transparency. Mr. Satoshi Ohoka and Ms. Kanako Osawa, who are members of the Corporate Governance Committee, met with President Hiroyuki Nishio to discuss LINTEC’s corporate governance issues, the future direction of Company management, and other matters. This section introduces their discussion.

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