Chubu Electric Power Group Report 2021(Integrated Report)
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Corporate Auditor (external)Hamaguchi MichinariIncumbentSenior Corporate Auditor (full-time)Kataoka AkinoriIncumbentCorporate Auditor (external)Takada HiroshiIncumbent Chairman of the Board of Directors, ACCApr. 1969: Joined TOYOTA MOTOR CORPORATIONJan. 1995: General Manager of Advertising Division, TOYOTA MOTOR CORPORATIONJune 2001:Member of the Board of Directors, TOYOTA MOTOR CORPORATIONJune 2003: Managing Ofcer, TOYOTA MOTOR CORPORATIONJune 2005: Senior Managing Director, TOYOTA MOTOR CORPORATIONJune 2009:Chairman of the Board of Directors, TOYOTA Mobility Tokyo Inc.June 2009:Chairman, TOYOTA Nagoya Education Center, Inc.Oct. 2009:President, Member of the Board of Directors, TOYOTA Marketing Japan CorporationDec. 2009:President, Member of the Board of Directors, Toyota Motor Sales and Marketing CorporationJuly 2012:Chairman & CEO, Organization for Small & Medium Enterprises and Regional Innovation, JAPANMay 2013:Representative Director, All Japan Confederation of Creativity (incumbent)July 2019:Representative Director, Japan General Incorporated Association of Professionals for Medium and Small Sized Business Management Ltd (incumbent)June 2020:External Corporate Auditor, Chubu Electric Power (incumbent)Reasons for selecting: Takada Hiroshi was involved in corporate management as a Senior Managing Director at TOYOTA MOTOR CORPORATION in the past and is currently involved in corporate management as the Chairman of the Board of Directors of ACC, and can be expected to neutrally and objec-tively use his auditing abilities based on his viewpoints as a corporate management specialist.Attendance:The Board of Directors meetings in FY2020: 10/10 (100%)The Board of Auditors meetings in FY2020: 12/12 (100%)Corporate Auditor (full-time)Terada ShuichiIncumbentCorporate Auditor (external)Nagatomi FumikoIncumbent* The number of attendance is the result of FY2020 * The number of attendances by Kataoka Akinori and Takada Hiroshi is for the Board of Directors and Board of Auditors meetings held after taking ofce in June 2020.To ensure fairness and transparency in the election of directors and corporate auditors, candidates are proposed to the Board of Directors for its nal decision after scrutinized by the Personnel Affairs Committee, which consists mainly of the Chairman, the President, and other directors, and with the Nomination and Remuneration Committee consisting of the President and independent external directors. Furthermore, corporate auditor candidates are required to be approved by the Board of Auditors, in addition to the scrutiny at a Personnel Affairs Committee meeting attended by senior corporate auditors, to strengthen the independence of corporate auditors.At Chubu Electric Power, three external directors and three external corporate auditors currently hold ofce. All of our external directors and external corporate auditors retain a sufcient level of independence that meets the company’s standards, and make the best use of their experiences and insight acquired through their respective careers to fulll their supervisory and audit functions independent of the company’s senior management. They also receive updated information on the current development and operational status of the company’s internal control system, and meet all representative directors and auditors regularly to exchange opinions. All of our external directors and external corporate auditors are registered as independent directors / auditors in all nancial instruments exchanges on which the company is listed.Selection of directors and auditorsExternal directors and external corporate auditorsPercentage of external members in the Board of Directors, the Board of Auditors, and the Nomination and Remuneration Committee (As of July, 2021)Percentage of female members in the Board of Directors, the Board of Auditors, and the Nomination and Remuneration Committee (As of July, 2021)ExternalInternalFemailMale33%60%75%25%11%20%Board of DirectorsBoard of Auditors935343Board of DirectorsBoard of AuditorsNomination andRemuneration CommitteeNomination andRemuneration Committee915141Apr. 1981: Joined Chubu Electric PowerJuly 2011: Executive Ofcer, General Manager of Finance &Accounting Dept.July 2013:Executive Ofcer, General Manager of Mie Regional Ofce, assigned to Environmental Affairs & Plant Siting DivisionApr. 2016:Senior Managing Executive Ofcer, General Manager of Finance & Accounting Dept. and Purchasing & Contracting Dept.June 2016:Director & Senior Managing Executive Ofcer, General Manager of Finance & Accounting Dept. and Purchasing & Contracting Dept.Apr. 2017:Director & Executive Vice President, General Manager of Legal Affairs Dept., General Affairs Dept., Finance & Accounting Dept. and Purchasing & Contracting Dept.Apr. 2018: Director & Executive Vice President, General Manager of Legal Affairs Ofce, General Affairs Ofce, Finance & Accounting Ofce, Purchasing & Contracting Ofce, and Business Solutions & Corporate Communications Center and Finance & Accounting CenterApr. 2019: Director & Executive Vice President, General Manager of Legal Affairs Ofce, General Affairs Ofce, Finance & Accounting Ofce, Purchasing & Contracting Ofce, and Business Solutions & Corporate Communications Center, Finance & Accounting Center and IT System CenterApr. 2020:DirectorJune 2020:Senior Corporate Auditor (full-time) (incumbent)Reasons for selecting: Kataoka Akinori has a career history in the Company that, thus far, includes General Manager of Finance & Accounting Dpt., Legal Affairs ofce., General Affairs ofce., Finance & Accounting Ofce, Purchasing & Contracting Ofce, Business Solutions & Corporate Communications Center , Finance & Accounting Center and IT System Center, and has spe-cialized knowledge and a wealth of experience in nance and accounting.Attendance:The Board of Directors meetings in FY2020: 10/10 (100%)The Board of Auditors meetings in FY2020: 12/12 (100%)Apr. 1982: Joined Chubu Electric PowerJuly 2012: Executive Ofcer, General Manager of the Legal Affairs Dept.Apr. 2017:Director, Chubu Seiki Co., Ltd.June 2019: Corporate Auditor (full-time) (incumbent)Reasons for selecting: Terada Shuichi has a career history in the Company that, thus far, in-cludes General Manager of the Legal Affairs Dept., and has specialized knowledge and a wealth of experience in legal affairs.Attendance:The Board of Directors meetings in FY2020: 14/14 (100%)The Board of Auditors meetings in FY2020: 17/17 (100%)President, Japan Science and Technology AgencyDec. 1993:Professor, Nagoya University School of MedicineApr. 2009:President, Nagoya UniversityApr. 2015: Professor, Nagoya University Graduate School of MedicineJune 2015:External Auditor of Chubu Electric Power (incumbent)Sept. 2015:Left Nagoya UniversityOct. 2015:President, Japan Science and Technology Agency (incumbent)Apr. 2016:Professor Emeritus, Nagoya University (incumbent)Reasons for selecting: Hamaguchi Michinari was involved in academic management as the President of Nagoya University in the past and is currently involved in corporate management as the President of the Japan Science and Tech-nology Agency, and can be expected to neutrally and objectively use his auditing abilities based on his viewpoints as an academic and corporate management specialist.Attendance:The Board of Directors meetings in FY2020: 14/14 (100%)The Board of Auditors meetings in FY2020: 17/17 (100%)Attorney at lowApr. 1981:Registered as lawyerJoined Hachisuka Law FirmMar. 1989: Retired from Hachisuka Law FirmApr. 1989: Established Nagatomi Law Firm (incumbent)June 2016: External Auditor of Chubu Electric Power (incumbent)Reasons for selecting: Nagatomi Fumiko has specialized knowledge and a wealth of experience as a lawyer, and can be expected to neutrally and objectively use her auditing abilities based on her viewpoints as a legal specialist.Attendance:The Board of Directors meetings in FY2020: 14/14 (100%)The Board of Auditors meetings in FY2020: 17/17 (100%)Top CommitmentValue CreationClimate ChangeStrategyBusiness ActivitiesGovernanceHuman ResourcesFinancial / Corporate Data58Chubu Electric Power Group Report 2021Corporate Governance

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