Corporate Governance Report[PDF] - Shiseido group website

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3. Corporate Attributes Stock Listing and Sections: First Section of Tokyo Stock Exchange Fiscal Year End: March Sector: Chemical Number of Employees (consolidated) as of the previous fiscal year end: 1,000 and above Net Sales (consolidated) as of the 100 billion yen and above but less than 1 trillion previous fiscal year end: yen Number of Consolidated Subsidiaries as of the previous fiscal year end: 50 and above but less than 100 4. Guidelines for Protecting Minority Shareholders when Making Transactions, etc. with Controlling Shareholders 5. Other Particular Factors that May Have an Important Impact on Corporate Governance None 2
II. Status of Management Structure for Management Decision-Making, Operational Execution and Supervising, and Other Corporate Governance Systems 1. Matters Relating to Institutional Structure and Organizational Operation Type of Organization Company with the Audit & Supervisory Board [Board of Directors] Update Number of Directors adopted in the Company’s Articles of Incorporation Term of Directors adopted in the Company’s Articles of Incorporation 3 12 1 year Person presiding at the Board of Directors CEO Number of Directors 9 Appointed External Directors Yes Number of External Directors 3 Number of Independent Directors among External Directors 3 Relationship with Company (1) Name Affiliations Relationship with the Company *1 a b c d e f g h i Shoichiro Iwata Originally from other company x x Taeko Nagai Other x Tatsuo Uemura Scholar x Note *1 Categories Describing Relationship with Company a: From parent company b: From other affiliated company c: Principal shareholder of the subject company d: Concurrently serves as external director or external corporate auditor of other company e: Director or corporate officer of other company f: Close relative by blood or marriage to director or corporate officer of the subject company or other designated interested party g: Receives remuneration or other material benefit as officer of parent company or subsidiary of the subject company h: Has limited liability contract with the subject company i: Other
Page 1: Corporate Governance June 25, 2013
Page 5 and 6: Purchases of toiletries, etc. for o
Page 7 and 8: Tatsuo Uemura Mr. Tatsuo Uemura doe
Page 9 and 10: Relationship with Company (2) Updat
Page 11 and 12: Eiko Tsujiyama Dr. Eiko Tsujiyama d
Page 13 and 14: 3. He/She is not a spouse of the fo
Page 15 and 16: “Relevant Fiscal Years” in this
Page 17 and 18: [Remuneration to Directors] Disclos
Page 19 and 20: 5. In the fiscal year ended March 3
Page 21 and 22: maximum. (Composition of audit & s
Page 23 and 24: III. Implementation of Measures Reg
Page 25 and 26: 3. Activities concerning respect fo
Page 27 and 28: IV. Issues relating to Internal Con
Page 29 and 30: In Our Way, the Company has declare
Page 31 and 32: In addition, when an applicable cas
Page 33 and 34: (2)We properly conduct the general
Page 35 and 36: (The Company's System for the Manag
Page 37: Emergency Response Mannual Risk Pre

Corporate Governance Report[PDF] - Shiseido group website

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