At the 83rd General Shareholders Meeting on June 29, 2022, DISCO changed the articles of incorporation as necessary for the transition to a Company with Three Committees and subsequently appointed new directors.
On the same day, the committee system and executive officers were decided at the Board of Directors meeting following 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 a Nominating Committee, etc., refer the IR news article issued on April 21, 2022.
Notice Regarding Transition to a Company with a Nominating Committee, etc.