Arthur M. Mitchell

Non Executive / Other Non-Executive
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About

Mr. Arthur M. Mitchell has worked for many years as a New York state attorney
and foreign law attorney in Japan, and has considerable knowledge and rich
experience in the field of international legal affairs. Utilizing this knowledge and experience, his recommendations concerning the overall management of the Company are expected to contribute to the mitigation and avoidance of risk in the Company’s global business operations, and to the enhancement of the Company’s medium- and long-term corporate value. Therefore, the Company appointed him as an Outside Director. Mr. Arthur M. Mitchell is unlikely to have a conflict of interest with general
shareholders. For this reason, the Company considers him as an Independent
Director and has submitted the relevant notification to the Tokyo Stock Exchange.

 

Personal Details

Title: Mr
Surname: Mitchell
DoB: 23/07/1947
Age: 79 years
M/F: Male
Nationality: Japan
Country of Birth: Japan
Language: English
Qualification: Not Available
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
KomatsuBoardMember01/01/2020
KomatsuRemunerationMember01/01/2020
KomatsuNominations & GovernanceMember01/01/2020

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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