|   |
Number of meeting held |
Participation ratio |
| Board of Directors |
13 |
96.8% |
Executive Committee |
58 |
|
| Meeting of Departmental General Managers and Managers |
12 |
|
| Board of Corporate Auditors |
13 |
100% |
| Inspection Department(Department for Internal Audit) |
578 |
|
| Risk Management Committee |
32 |
|
Maximum total remuneration to Directors: ¥470 million/year
Maximum total remuneration to Corporate Auditors: ¥60 million/year
Remuneration to Directors and Corporate Auditors is approved at the General Shareholders'Meeting
April 2009 to March 2010
Directors: 13; total remuneration: ¥153 million
Corporate Auditors: four; total remuneration: ¥40 million
(Outside directors and auditors: three; total remuneration: ¥32 million)
Including provisions for retirement benefits of directors and corporate auditors of ¥38million and remuneration of ¥4million by stock options
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