Trend Micro 2010 Annual Report Download - page 12

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14
4. Matters Concerning Directors and Corporate Auditors in the Company
(1) Directors and Corporate Auditors
(As of December 31, 2010)
Name Title in the Company and the Group Significant Job Titles at Other
Organizations
Chang Ming-Jang Chairman and Representative
Director
Eva Chen President and Representative
Director/ CEO of Trend Micro Group
Mahendra Negi Representative Director/ COO & CFO
of Trend Micro Group
Akihiko Omikawa Director,
General Manager Japan, LAR, APAC
Region, Global Marketing
Hirotaka Takeuchi Director Professor, Harvard Business
School
Fumio Hasegawa Full-time Corporate Auditor
Yasuo Kameoka Corporate Auditor Managing Partner and
Representative Partner, Taiko
Auditing Firm
Koji Fujita Corporate Auditor Attorney at Law, Okuno &
Partners
Motohide Tanikawa Corporate Auditor
(Notes)1. At the 21st Ordinary General Meeting of Shareholders held on March 26, 2010,
Mr. Motohide Tanikawa was elected and assumed the position of Corporate
Auditor.
2. Mr. Akihiko Omikawa, Director, previously General Manager Japan Region,
Global Solution Business, Global Consumer & Small Business, was appointed,
effective February 1, 2010, as General Manager responsible for both Sales
Promotion in the Japan & Asia and Latin American Regions, and supervisor of
the Global Marketing Control Division.
3. Mr. Hirotaka Takeuchi, Director, was the Dean of the Graduate School of
International Corporate Strategy, Hitotsubashi University, until March 2010,
and has been a professor at the Harvard Business School since July 2010.
4. Mr. Hirotaka Takeuchi, Director, is an outside director under Article 2, item 15
of the Companies Act.
5. All four Corporate Auditors are outside auditors under Article 2, item 16 of the
Companies Act.
6. Mr. Fumio Hasegawa and Mr. Motohide Tanikawa, Corporate Auditors, both
have many years of experience in finance and accounting matters. Mr. Yasuo
Kameoka, Corporate Auditor, is a qualified and experienced certified public