IR News
Notice of Approval of Update of the Policy against Large-scale Purchases of Shares (Anti-takeover Measures) and Election of Members of a Special Committee
2023/03/29
CAC Holdings Corporation (the “Company”) announces that, following a resolution at a meeting of the Board of Directors held on February 24, 2023 to update the policy against large-scale purchases of shares (anti-takeover measures) subject to the approval of shareholders at the Company's 57th Annual General Meeting of Shareholders (the "General Meeting") held on March 29, 2023, at the General Meeting held today, Proposal 5: Update of the Policy against Large-scale Purchases of Shares (Anti-takeover Measures) was approved as proposed.
The Company also announces that a meeting of the Board of Directors held the same day passed a resolution on the election of the chairperson and members of a special committee for the policy, who have now taken up their respective posts as shown in the attachment.
Please refer to the "Notice of the 57th Annual General Meeting of Shareholders" (https://www.cac-holdings.com/eng/ir/pdf/2022/202303_call_eng.pdf) posted on the Company website for further details.
*Attachment: Composition of the Special Committee
(Attachment) Composition of the Special Committee
(Chairperson)
Mika Matsuo (Outside Director of the Company)
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Business experience |
June 1987 |
Quality Director and Organizational Learning Director of Global Consumer Bank Japan at Citibank, N.A. |
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September 2001 |
Master Black Belt Six Sigma Solutions at JPMorgan Chase, Asia Pacific |
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August 2002 |
Manger of Human Resources Department at The Tokyo Star Bank, Limited |
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August 2008 |
Head of Asia Pacific Human Resources and Senior Vice President at Moody's Japan K.K. |
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April 2010 |
Executive Officer and Chief of Staff at The Tokyo Star Bank, Limited |
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September 2011 |
Executive Officer and Chief Human Resources Officer at Chartis Far East Holdings KK (Currently AIG Japan Holdings Kabushiki Kaisha） |
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January 2018 |
Director, Executive Officer and Chief Human Resources Officer at AIG Japan Holdings Kabushiki Kaisha |
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February 2020 |
Executive Advisor, Asahi Group Holdings, Ltd. (Current position) |
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March 2021 |
Outside Director of the Company (to present) |
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March 2022 |
Independent Director, Supervisory Committee Member, SEMBA CORPORATION (to present) |
（Deputy Chairperson）
Hirokazu Honda（Outside Auditor of the Company）
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Business experience |
Apr. 1997 |
Mr. Honda was registered as a lawyer and joined the Abe, Ikubo & Katayama Law Office. |
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March 2004 |
Registers as an attorney in the State of New York, U.S.A. |
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August 2004 |
Partner, ABE, IKUBO & KATAYAMA (to present) |
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June 2007 |
Outside Corporate Auditor, Uoriki Co., Ltd. |
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Jun. 2015 |
Outside Director, Uoriki Co., Ltd |
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Same as above |
Senior Director, International Association for the Protection of Intellectual Property of Japan (to present) |
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Mar. 2017 |
Corporate Auditor, the Company (to present) |
(Members)
Hiroto Koda
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Business experience |
April 1982 |
Joined The Industrial Bank of Japan (currently Mizuho Bank) |
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May 2016 |
Representative Director and Executive Vice President, Mizuho Securities Co., Ltd. |
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July 2018 |
CEO, Innovation Intelligence Research Institute Inc. (to present) |
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Oct. 2018 |
President & Representative Director, Reading Skill Test, Inc. (to present) |
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Dec. 2019 |
Outside Director, Japan Investment Corporation (to present) |
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March 2021 |
Outside Director, Institution for a Global Society Corporation (to present) |
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July 2022 |
Outside Director, Arent Inc. (to present) |
End.