Trend Micro 2010 Annual Report Download - page 13

Download and view the complete annual report

Please find page 13 of the 2010 Trend Micro annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 44

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44

15
accountant. Mr. Koji Fujita, Corporate Auditor, is an attorney with experience in
corporate rehabilitation and corporate legal affairs. All have appropriate
knowledge regarding finance and accounting matters.
7. Mr. Hirotaka Takeuchi, Director, was the Dean, Graduate School of
International Corporate Strategy, Hitotsubashi University, until March 2010
and, as head of the school, entered into a “memorandum on scholarships for
foreign students” with the aim of the Company donating 1.75 million yen each
year for the purpose of supporting foreign students. The corresponding
agreement was completed in August 2010.
8. The Company has designated all Outside Directors and Outside Corporate
Auditors as independent directors/corporate auditors upon whom the Tokyo
Stock Exchange imposes the obligation of designation, and who are unlikely to
cause conflicts of interest with general shareholders, and it has filed such
designation with the said Exchange.
(2) Remuneration, etc. Paid to Directors and Corporate Auditors
Category Number of
persons Amount of remuneration Remarks
Director 5 299 (Yen in millions) Our one outside director
received 4 million yen.
Corporate
Auditor 4 19 (Yen in millions) All four Corporate Auditors are
outside auditors.
(Notes) Remunerations paid to Directors include the amount of 158 million yen of stock
options granted to Directors. (This does not apply to outside directors.)