October 17, 2017 4:47 PM ET

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Company Overview of XYEC Holdings Co., Ltd.

Audit Committee of XYEC Holdings Co., Ltd.

Name (Connections)Board RelationshipsTitleKey Developments
Susumu Hanada 8 RelationshipsLead Independent Director
Yukihiro Shida 18 RelationshipsIndependent Director
Norio Ogiwara 15 RelationshipsNon Executive Director
Poh Chye Tan 23 RelationshipsIndependent Director
Kinji Adachi 15 RelationshipsFull Time Statutory Auditor
Yuji Imai 8 RelationshipsPart Time Outside Statutory Auditor
Junko Shirakawa 8 RelationshipsPart Time Outside Statutory Auditor

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Minoru Funakoshi 15 RelationshipsNon Executive Director
Susumu Hanada 8 RelationshipsLead Independent Director
Yukihiro Shida 18 RelationshipsIndependent Director
Poh Chye Tan 23 RelationshipsIndependent Director
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
XYEC Holdings Co., Ltd.
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Susumu Hanada 8 RelationshipsLead Independent Director
Yukihiro Shida 18 RelationshipsIndependent DirectorXYEC Holdings Co., Ltd. Appoints Tomohisa Hirano as the Financial Controller of the Group on September 30, 2015
Minoru Funakoshi 15 RelationshipsNon Executive Director
Poh Chye Tan 23 RelationshipsIndependent Director09/30/15
*Data is at least as current as the most recent Definitive Proxy.
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