DISCO decided to transition to a Company with Three Committees and appointed directors based on a resolution made at the 83rd General Shareholders Meeting on June 29, 2022.
On the same day, directors with special titles, the committee system, and executive officers were decided at the Board of Directors meeting held after the General Shareholders Meeting.
Directors and committee system
|Nominating Committee||Compensation Committee||Audit Committee||Representative
|Outside Director||Ichiro Inasaki|
|Outside Director||Shinichi Tamura|
|Outside Director||Tsutomu Mimata||
|Outside Director||Tadao Takayanagi||
|Outside Director||Yusei Yamaguchi|
|Outside Director||Kazuyoshi Tokimaru|
|Outside Director||Noriko Oki|
For background and other information on the transition to a Company with Three Committees, refer the IR news article issued on April 21, 2022.
Notice Regarding Transition to a Company with Three Committees