Corporate Governance
About JRFMENU
Criteria for Electing Directors
Candidates for directors of JRF are elected provided there are no causes for disqualification as stipulated in laws and regulations, including the Act on Investment Trusts and Investment Corporations (ITA)* and they do not have special interests in JRF. And furthermore they are elected by following reasons. Directors are appointed by passing a resolution at a General Meeting of Unitholders, on an individual basis**.
*Articles 98, 100, and 200 of the ITA and Article 244 of Ordinance for Enforcement of the ITA
**Paragraph 1, Article 96 of the ITA
Reasons for Electing Directors and Status of Attendance at the Board of Directors
This table can be scrolled sideways.
| Title | Name | Reasons for election |
Attendance at the Board of Directors held in 6 months fiscal period ended
August 31, 2019
|
|---|---|---|---|
| Executive Director | Shuichi Namba |
Mr. Namba was selected as Executive Director as he was deemed to be qualified for the position of implementing the JRF operation from the view point of a legal expert and was in charge of Supervisory Director for many years. | 100% (11/11) |
| Supervisory Director | Masahiko Nishida | Mr. Nishida was selected as Supervisory Director as he was deemed to be qualified for the position of supervising the activities of Executive Directors from the viewpoint of an accounting expert. | 100% (11/11) |
| Supervisory Director | Masaharu Usuki | Mr. Usuki was selected as Supervisory Director as he was deemed to be qualified for the position of supervising the activities of Executive Directors from the viewpoint of an accounting expert. | 100% (11/11) |