Director
Head of the Corporate Planning and Strategy Division, Head of the Engineer Agency Business Division
Director and standing member of the Audit and Supervisory Committee
Outside Director / Independent Director
Director and member of the Audit and Supervisory Committee
Outside Director / Independent Director
Director and member of the Audit and Supervisory Committee
Outside Director / Independent Director
Corporate management | Skills | Business strategy | Recruitment and development |
Sales | Finance and accounting |
Governance | |
---|---|---|---|---|---|---|---|
SEKIGUCHI Sozo
President and CEO
|
● | ● | ● | ● | ● | ||
HARIGAE Tomonori
Director
Head of the Management
Division |
● | ● | ● | ● | |||
OKUSAKA Kazuya
Director
Head of the Engineer
Business Division |
● | ● | ● | ● | |||
SATO So
Director
Head of the Corporate
Planning and Strategy Division; Head of the Engineer Agency Business Division |
● | ● | ● | ● | |||
EGAMI Yoji
Director
Head of the Technology
Development Division |
● | ● | ● | ● | |||
NOMURA Ryuichiro
Independent Director and
member of the Audit and Supervisory Committee |
● | ● | ● | ● | |||
TERAMURA Yasuhiko
Independent Director and
standing member of the Audit and Supervisory Committee |
● | ● | ● | ||||
MORII Shinichiro
Independent Director and
member of the Audit and Supervisory Committee |
● | ● |
Note: The table above does not represent all the experience and expertise possessed by each Director.
(Definition of Each Skill)Corporate management |
Competence and experience engaging in corporate management and important decision-making. |
---|---|
Skills | Possesses a high level of expertise in the Company’s business fields, and has competence and experience promoting the growth and self-actualization of engineers. |
Business strategy | Competence and experience discerning medium- and long-term societal changes and guiding the Company’s strategy accordingly. |
Recruitment and development |
Competence and experience maintaining and creating the Company’s unique “high value-added engineering group” even as the competition for talent intensifies. |
Sales | Competence and experience conducting appropriate sales from the client’s perspective based on their diversifying needs. |
Finance and accounting |
Possesses adequate knowledge in finance and accounting, and has competence and experience working on financial strategies for enhancing enterprise value. |
Governance | Adequate knowledge and experience needed to establish a corporate governance framework. |
Independent Director Notification [PDF 92.3KB/1 pages]
rtner has three outside directors, all of whom hold shares of the Company. Apart from this shareholding position, none of the three outside directors has any vested interests in he Company, including personal, capital, or business relationships.
Each outside director plays a role in ensuring that highly effective audits are conducted, from an objective and neutral view point, and we believe that the current system satisfactorily fulfills its management monitoring and advisory functions. The three outside directors are designated as
independent directors as defined by the Tokyo Stock Exchange and they are registered with the exchange.
Although the Company does not have any specific standards or policies regarding independence for the appointment of outside directors, when making such appointments we not only meet the regulatory requirements established by the Companies Act, but also take into account the Tokyo Stock Exchange’s criteria for ensuring the independence of independent directors.
Artner has three outside directors, and they are directors who are members of the Audit and Supervisory Committee.
The Head of the Internal Audit Office and the Audit and Supervisory Committee consult with each other and exchange information and views when preparing their annual audit plans and creating audit reports. This enables them to share information and conduct audits efficiently.
The Internal Audit Office and the Audit and Supervisory Committee exchange information and views with an external accounting auditor of record in order to have a common understanding of issues subject to audits and other relevant matters. They also seek professional advice and guidance from the Accounting Auditor as needed.