Akihiko OuchiMakoto HattoriTakeshi KaiyaHiroyuki MatsuoMasaaki YoshitakeYoichi ShibanoTakanori SanoAkiko OkushimaSeiichiro ShirahataMasaaki KimuraKanako OsawaShigeru SugimotoTakanori SanoAkiko OkushimaSeiichiro ShirahataKanako OsawaShigeru SugimotoSpecialties and Experience of Directors Reasons for Appointment of Outside Directors Men WomenNameAttributeDirectorsDirectors Serving as Audit & Supervisory Committee MembersNote: The above table does not indicate all of the knowledge of each director.NamePersonal, capital, business, or other vested interests While there are no particular vested interests between Mr. Sano and LINTEC, Nippon Paper Industries Co., Ltd., of which he serves as an executive officer, is a major business partner of the Company. In the fiscal year ended March 31, 2025, there were transactions between the companies amounting to ¥1,721 million in the purchase of raw and other materials and ¥60 million in the sale of products. Nippon Paper Industries is also a major shareholder of LINTEC, holding 20,553,692 shares, which is 30.51% of the total number of issued shares ( excluding treasury shares) of the Company, as of March 31, 2025.There are no particular vested interests between Ms. Okushima and LINTEC.There are no particular vested interests between Mr. Shirahata and LINTEC.There are no particular vested interests between Ms. Osawa and LINTEC.There are no particular vested interests between Mr. Sugimoto and LINTEC.Outside DirectorIndependent DirectorOutside DirectorIndependent DirectorOutside DirectorIndependent DirectorOutside DirectorIndependent DirectorOutside DirectorCorporate management, management strategy, and Production, technology, research, and ITSDGsbetween the outside director and LINTECFinance, accounting, capital Sales and marketingpolicy, and M&ABased on the knowledge and experience gained through his many years of work in the administrative and sales divisions of Nippon Paper Industries, Mr. Sano can play a role in strengthening the supervisory function of the Board of Directors and is suitable to serve as an outside director. He also serves as a member of the Sustainability Committee.With her extensive management experience, which includes serving as president and representative director for many years in an industry different from ours, as well as her wealth of knowledge and expertise in the field of marketing, Ms. Okushima can play a role in strengthening the supervisory function of the Board of Directors and is suitable to serve as an outside director. She also serves as a member of the Sustainability Committee and the Nomination and Compensation Committee. In addition, she has been designated by the Company as an independent officer as defined by the Tokyo Stock Exchange.Based on his experience as an executive at Nippon Paint Holdings Co., Ltd. and its subsidiaries, as well as the knowledge and experience he has gained through his extensive career in charge of business operations and restructuring, Mr. Shirahata can play a role in strengthening the supervisory function of the Board of Directors and is suitable to serve as an outside director. He also serves as a member of the Sustainability Committee and Nomination and Compensation Committee. In addition, Mr. Shirahata has been designated by the Company as an independent officer as defined by the Tokyo Stock Exchange.With advanced legal expertise and broad insight as a lawyer, as well as her knowledge and experience gained through involvement in corporate legal affairs both in Japan and overseas, Ms. Osawa can play a role in strengthening the audit and supervisory functions of the Board of Directors and is suitable to serve as an outside director who also serves as an Audit & Supervisory Committee member. She also serves as a member of the Sustainability Committee and as chair of the Nomination and Compensation Committee. In addition, she has been designated by the Company as an independent officer as defined by the Tokyo Stock Exchange.With highly specialized knowledge and broad insight as a certified public accountant, real estate appraiser, and tax accountant, along with many years of practical experience and extensive management experience gained through running his own company while also serving as an outside director and supervisory officer in industries different from ours, Mr. Sugimoto can play a role in strengthening the audit and supervisory functions of the Board of Directors and is suitable to serve as an outside director who also serves as an Audit & Supervisory Committee member. In addition, he has been designated by the Company as an independent officer as defined by the Tokyo Stock Exchange.Human capital Legal affairs Auditand risk manage-managementmentReason for AppointmentKnowledge Global businessof other business55
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