Wacom 2013 Annual Report Download - page 10

17
Our Team – The Board of Directors, Corporate Auditors
and Executive Officers / Corporate Governance
Corporate Governance
Corporate Auditors
Haruo Mizuno (Full-time), Takeshi Ebitani, Takashi Kamura
Executive Officers
Masahiko Yamada CEO, Shigeki Komiyama Japan-Asia Pacific Region, Wataru Hasegawa Chief Financial Officer,
Sadao Yamamoto R&D Office, Hidetoshi Kamoto Component Business Unit,
Masahiro Oba Tablet Business Unit SCM Division, Koji Shimoda Brand Business Unit Product Development Division,
Joseph Deal CEO Wacom Technology, Martin Boit CEO Wacom Europe
Board of Directors
Execution of Operations, Audit, and Internal Control Systems as of June 28, 2013
General Meeting of Shareholders
Internal Audit Office
Chief Executive Officer
(9 Executive Officers)
Board of Corporate Auditors
(3 Auditors) Accounting Auditors
Accounting audit
Cooperation
Cooperation
Cooperation
Election/dismissal
Election/dismissal
Operating audit
Assessment
Audit
Accounting audit
Election/dismissal
Board of Directors
(5 Directors)
Election/dismissal Report
Report
Report
ReportReport
Report
(From the left)
Wataru Hasegawa, Shigeki Komiyama, Masahiko Yamada,
Sadao Yamamoto, Yasuyuki Fujishima
The Board of Directors and Board of Corporate
Auditors are responsible for corporate governance at
Wacom. We currently have 5 directors, including an
independent outside director. We have three indepen-
dent corporate auditors and one full-time corporate
auditor. In addition, to ensure the smooth running of
our business, we have introduced a corporate execu-
tive officer team with clearly-defined responsibilities.
The Corporate Management Meetings, comprising the
executive officers and chief general managers, are
held twice a month to supervise the implementation of
the business plan, control the budget and review
agreed-upon actions. The Internal Audit Office,
overseen by the Chief Executive Officer, is responsible
for auditing the compliance of each of our companies
with regard to laws, regulations and social values,
together with ensuring adherence to the Company’s
rules. In addition, the Risk Management Committee is
responsible for the internal control of compliance,
information security, risk management and elimination
of anti-social activity. Furthermore, we have estab-
lished a risk hotline system, operated by an indepen-
dent organization, to monitor and minimize potential
damage associated with compliance risks.
Our Team – The Board of Directors Biographies
Brief of Biography
Masahiko
Yamada
Shigeki
Komiyama
March 31, 1958
March 28, 1959
April, 1986
June, 1996
April, 1999
June, 2003
April, 2004
June, 2004
Joined Wacom.
Served as a Director, Division Manager
of Electronic Systems and Devices (ESD).
Served as an Executive Director,
the Division Manager of ESD.
Served as an Executive Director,
the Senior Executive Officer.
Served as an Executive Vice President,
the Chief Operating Officer.
Served as the President & CEO. (present post)
April, 1981
January, 2000
December, 2002
March, 2004
June, 2005
April, 2010
Joined Citizen Watch.
Served as the President, Handspring.
Joined SGI Japan as the Vice President, Marketing.
Joined Wacom as an Executive Officer of
Global Marketing and Sales.
Served as an Executive Director, the Executive Officer
of Global Marketing and Sales.
Served as an Executive Director, Executive Officer of
the Asia-Pacific Region. (present post)
3,768,000
12,800
Wataru
Hasegawa
March 26, 1959 April, 1982
June. 2000
April, 2002
June, 2004
June, 2005
Joined Sumitomo Electric Industries.
Joined Cisco Systems.
Joined Oracle Corporation Japan as the
General Manager of Accounting.
Joined Wacom as the Chief Financial Officer.
Served as an Executive Director, the
Chief Financial Officer. (present post)
4,800
Sadao
Yamamoto
April 13, 1961 March, 1987
April, 1998
June, 1999
June, 2004
April, 2010
Joined Wacom.
Served as the General Manager of Basic Development
of ESD.
Served as an Executive Director.
Served as an Executive Director, the Chief R&D Officer.
Served as an Executive Director, the Chief R&D Officer,
General Manager of R&D Office. (present post)
752,000
Yasuyuki
Fujishima
March 25, 1947 July, 1969
July, 1997
July, 1998
March, 2001
November, 2002
April, 2008
August, 2010
Entered the Ministry of International Trade and Industry.
Joined the Policy Board of the Bank of Japan and
Served as a delegate of the Economic Planning Agency.
Entered the Ministry of Foreign Affairs as the
Ambassador of the Republic of Panama.
Joined Nissho Iwai (the present company name is Sojitz)
as an Advisor.
Joined Wacom as an Executive Director. (present post)
Served as Vice President, a Senior Executive Officer
at Sojitz.
Joined Mutual Service Aid Guarantee Corp. as the
President & CEO. (present post)
80,000
Name Date of birth
Number of
shares owned
18
Corporate Management Meeting
Business Divisions
Subsidiaries
Internal Control Group
(Business Administrative Division)
Risk Management Committee
Risk Hotline
Notice
Employees Note: The Company conducted a stock split at a ratio of 400 to one based on the resolution of the Board of Directors held on April 30, 2013, resolved to adopt the stock split and the unit share system,
effective as of June 1, 2013. The above number of shares has been calculated on the stock split.