Upload File

mhi report 2014 board of directors and statutory auditorsboard of directors and statutory auditors...

  • Home
  • Documents
  • MHI Report 2014 Board of Directors and Statutory AuditorsBoard of Directors and Statutory Auditors (As of July 1, 2014) Chairman of the Board Hideaki Omiya Director Hiroki Tsuda (Former
2
Board of Directors and Statutory Auditors (As of July 1, 2014) Chairman of the Board Hideaki Omiya Director Hiroki Tsuda (Former Administrative Vice Minister of Finance) President and CEO* 1 Shunichi Miyanaga Director, Senior Executive Vice President (President and CEO, Energy & Environment) Atsushi Maekawa Director, Senior Executive Vice President (President and CEO, Commercial Aviation & Transportation Systems) Yoichi Kujirai Director Yorihiko Kojima (Chairman of the Board of Mitsubishi Corporation) Director, Executive Vice President (President and CEO, Integrated Defense & Space Systems) Hisakazu Mizutani Director Christina Ahmadjian (Professor of Hitotsubashi University Graduate School of Commerce and Management) 1 2 3 4 5 10 11 12 7 14 6 2 1 3 4 5 10 9 8 13 17 16 15 12 11 4

Upload: others

Post on 21-Sep-2020

1 views

Category:

Documents


0 download

Report

TRANSCRIPT

Page 1: MHI Report 2014 Board of Directors and Statutory AuditorsBoard of Directors and Statutory Auditors (As of July 1, 2014) Chairman of the Board Hideaki Omiya Director Hiroki Tsuda (Former

Board of Directors and Statutory Auditors (As of July 1, 2014)

Chairman of the Board

Hideaki Omiya

Director

Hiroki Tsuda(Former Administrative Vice Minister of Finance)

President and CEO*1

Shunichi Miyanaga

Director, Senior Executive Vice President(President and CEO, Energy & Environment)

Atsushi Maekawa

Director, Senior Executive Vice President(President and CEO, Commercial Aviation & Transportation Systems)

Yoichi Kujirai

Director

Yorihiko Kojima(Chairman of the Board of Mitsubishi Corporation)

Director, Executive Vice President(President and CEO, Integrated Defense & Space Systems)

Hisakazu Mizutani

Director

Christina Ahmadjian(Professor of Hitotsubashi University Graduate School of Commerce and Management)

1 2 3 4 5

10 11 12

7146

213

4 510

98

1317

1615

1211

4

Page 2: MHI Report 2014 Board of Directors and Statutory AuditorsBoard of Directors and Statutory Auditors (As of July 1, 2014) Chairman of the Board Hideaki Omiya Director Hiroki Tsuda (Former

Director, Executive Vice President(CFO*2)

Tatsuhiko Nojima

Full-time Statutory Auditor

Toshiro Yagami

Director, Executive Vice President(CAO*3/CRO*4)

Takashi Funato

Full-time Statutory Auditor

Eiji Isu

Director, Executive Vice President(CTO*5, Head of Technology & Innovation Headquarters, Head of ICT Solution Headquarters)

Toshio Kodama

Statutory Auditor

Nobuo Kuroyanagi(Senior Advisor of The Bank of Tokyo-Mitsubishi UFJ, Ltd.)

Statutory Auditor

Haruya Uehara(Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation)

Director, Executive Vice President(President and CEO, Machinery, Equipment & Infrastructure)

Kazuaki Kimura

Statutory Auditor

Shinichiro Ito(President & Chief Executive Offi cer, ANA Holdings Inc.; Chairman of the Board, All Nippon Airways Co., Ltd.)

*1. CEO: Chief Executive Offi cer *2. CFO: Chief Financial Offi cer *3. CAO: Chief Administrative Offi cer*4. CRO: Chief Risk Offi cer *5. CTO: Chief Technology Offi cer

6 7 8

13 14 15 16 17

9

MH

I’s Value Creation

Strategies for A

ugmenting C

orporate Value

Initiatives to Enhance C

orporate Value

5MHI REPORT 2014


A Case for Statutory Codification of Directors’ Duties in

Scotiabank Europe pie Directors' report and …...2016/06/28  · 31 October 2015 Directors' report The directors present their annual report and the audited statutory financial statements

大宮の盆栽 Omiya Bonsai - STIB...10 11 大宮の盆栽 Omiya Bonsai In the area near Omiya Bonsai Art Museum, Saitama, there are not only the Bonsai Nurseries but also many houses

Statutory Reports Financial Statements MANAGEMENT ...investors.tatamotors.com/financials/70-ar-html/pdf/...and_Analysis.pdf · 93 Notice Directors’ Report Management Discussion

Directors’ Report - malaysiastock.biz The Directors regard Lembaga Tabung Haji, a statutory body established under the Tabung Haji Act 1995 (Act 535), as the Company's ultimate holding

Incorporated in Malaysia STaTEmENT bY dirECTOrS … STATUTORY DECLARATION Chin Suan Yong ... believing the same to be true and by virtue of the provisions of the Statutory Declarations

Shiro Omiya-The-Hidden-Roots-of-Aikido.PDF

STATUTORY REPORTS AND FINANCIAL STATEMENTS...116 SINGAPORE POST LIMITED DIRECTORS’ STATEMENT For the financial year ended 31 March 2017 The directors present their statement to the

STATUTORY REPORTS AND FINANCIAL STATEMENTS 31 … · CONTENTS PAGE DIRECTORS’ REPORT 1 - 28 STATEMENT BY DIRECTORS 29 ... International Centre for Education in Islamic Finance (INCEIF),

great moments - Fraser & Neave · 095 Additional Compliance Information 100 Directors’ Report 110 Statement by Directors & Statutory Declaration 111 Independent Auditors’ Report

BOARD OF DIRECTORS STATUTORY AUDITORS

GUARDIAN BANK ANNUAL REPORTguardian-bank.com/wp-content/uploads/2017/09/Guardian-Bank-Annual...DIRECTORS AND STATUTORY INFORMATION DIRECTORS Dr. Maganlal M Chandaria* Chairman Vasant

Attainingmsmsugar.listedcompany.com/misc/ar2019.pdfFINANCIAL STATEMENTS 105 Statement on Directors’ responsibilities 106 Directors’ report 110 Statement by Directors 110 Statutory

ACCELERATE TOMORROW. TODAY.€¦ · 2.1-9 Directors' Report.10 Statement by Directors.10 Statutory Declaration.11-13 Independent Auditors' Report 41.-15 Statements of Financial Position.16-17

Automatically generated PDF from existing images. - bsbccl.bih.nic… · Board of Directors Chairman's Speech Director's Report Statutory Auditors' Report Annexure to the Statutory

大宮の盆栽 Omiya Bonsai 11 大宮の盆栽 Omiya Bonsai In the area near Omiya Bonsai Art Museum, Saitama, there are not only the Bonsai Nurseries but also many houses with their

statutoRy FinanCial statements - ccb.com.my · statutoRy FinanCial statements 020 Directors’ Report 024 Statement by Directors 024 Statutory Declaration 025 Independent Auditors’

Bank Muamalat Malaysia Berhad Bank Muamalat Malaysia Berhad (Incorporated in Malaysia) Contents Page Directors' report 1 - 9 Statement by directors 10 Statutory declaration 10 Report

Women Independent Directors: Challenges and Opportunities Krupa R.Gandhi, Bansi S. Mehta & Co. An overview of the statutory provisions

East Japan Rail Worker’s Union - Omiya Local Headquarters

Your statutory duties A reference guide for NHS …7 | Your statutory duties: a reference guide for NHS foundation trust governors Non-executive directors and the chair The non-executive

REPORTS OF THE DIRECTORS AND STATUTORY · PDF filesterling bank plc lagos, nigeria reports of the directors and statutory audit committee and audited financial statements with independent

THE SPAR GROUP LTD · 1 Directors’ approval of the annual financial statements 1 Certificate by the Company Secretary 2 Independent auditor’s report 5 Directors’ statutory report

Statutory Audit Requirements: Legal responsibilities ... · Statutory Audit Requirements: Legal responsibilities: Directors & Auditors Audit and its increased regulation Presented

 · 199301020767 (275505-K) Khazanah Nasional Berhad (Incorporated in Malaysia) Contents Page Directors' report 1 - 6 Statement by directors 7 Statutory declaration 7 Independent

Directors’ Report to the Shareholders - Annual...Mahindra Insurance Brokers Limited 1 Statutory Reports Financial Statements Directors’ Report Directors’ Report to the Shareholders

Chapter 5 – The attenuation of directors’ statutory duties ...satusworldwide.com/backup/5. Chapter 5 (28102016).docx  · Web viewthat an action of directors is in breach of fiduciary

TABLE OF CONTENTS - Pegasus Heights...LIST OF PROPERTIES 21 DIRECTORS’ REPORT 22 STATEMENT BY DIRECTORS 26 STATUTORY DECLARATION 26 ... the proposed resolution under agenda 6, if

(275505-K) (Incorporated in Malaysia)...275505-K Khazanah Nasional Berhad (Incorporated in Malaysia) Contents Page Directors' report 1 - 6 Statement by directors 7 Statutory declaration

ANNUAL REPORT AND NON-STATUTORY FINANCIAL … FS for FY2019 inal.pdf · Notes to the non-statutory financial statement 16 . OFFICERS AND PROFESSIONAL ADVISORS 1 Directors ... 2019,

Accountability and Oversight Arrangements for Statutory ... · The directors of boards of statutory bodies are accountable to the Minister and through the Minister to Parliament,

Purchasing Directors’ Meeting July 13, 2006. 2 Purchasing Directors’ Meeting July 13, 2006 Agenda Whip Around Statutory Changes: HB 1369, SB 2518 State

Financial Report - Home - Aboriginal Health Council SA...Statutory Financial Report Board of Directors Report AHCSA Board of Directors submit the financial report of the Aboriginal

Annual Report 2012 - Hotel Grand anual report 2012 .pdfAUDIT COMMITTEE DIRECTORS’ REPORT STATEMENT BY DIRECTORS STATUTORY DECLARATION INDEPENDENT AUDITORS' REPORT CONSOLIDATED STATEMENT

 · 2020-05-05 · 275505-K Khazanah Nasional Berhad (Incorporated in Malaysia) Contents Page Directors' report 1 - 6 Statement by directors 7 Statutory declaration 7 Independent