Trend Micro 2011 Annual Report Download - page 12

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4. Matters Concerning Directors and Corporate Auditors in the Company
(1) Directors and Corporate Auditors
(As of December 31, 2011)
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
Ikujiro Nonaka Director Professor Emeritus,
Hitotsubashi University
Graduate School of
International Corporate
Strategy
Motohide Tanikawa Full-time Corporate Auditor
Fumio Hasegawa Corporate Auditor
Yasuo Kameoka Corporate Auditor Managing Partner and
Representative Partner, Taiko
Auditing Firm
Koji Fujita Corporate Auditor Attorney at Law, Okuno &
Partners
(Notes) 1. At the 22nd Ordinary General Meeting of Shareholders held on March25, 2011,
Mr. Ikujiro Nonaka was newly elected and assumed the position of Director.
2. Mr. Hirotaka Takeuchi, Director has retired at the close of the 23rd Ordinary
General Meeting of Shareholders held on March 25, 2011.
3. Mr. Fumio Hasegawa, Corporate Auditor, resigned his post as a Full-time
Corporate Auditor on June 26, 2011.
4. Mr. Motohide Tanikawa, Corporate Auditor was elected the Full-time Corporate
Auditor as a result of an action by board of auditor and assumed the position on
June 27, 2011.
5. Mr. Fumio Hasegawa, Corporate Auditor was elected the Full-time Corporate
Auditor as a result of an action by board of auditor and assumed the position on
January 1, 2012.
6. Mr. Motohide Tanikawa, Corporate Auditor, resigned his post on January 31,
2012.
7. Mr. Ikujiro Nonaka, Director, is an outside director under Article 2, item 15 of
the Companies Act.
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