Home>デュエルビッツ 入金不要ボーナス>2006 > デュエルビッツ ボーナスel Announces Selection of Independent Committee Members for Policy on Acts of Substantial Purchases of Company Shares (Takeover Defense Measure)
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デュエルビッツ ボーナスel Announces Selection of Independent Committee Members for Policy on Acts of Substantial Purchases of Company Shares (Takeover Defense Measure)
May 19, 2006
At the Board of Directors' meeting held on April 27, 2006, デュエルビッツ ボーナスel decided to adopt a policy on acts of substantial purchases of Company shares (takeover defense measure). A portion of the defense measure consists of the formation of an Independent Committee. The members of the Committee are as follows:
Takaharu Dohi
April 1958 | Appointed as prosecutor |
July 1993 | Superintending Prosecutor, Osaka High Public Prosecutors Office |
July 1995 | Superintending Prosecutor, Tokyo High Public Prosecutors Office |
January 1996 | Prosecutor-General, Supreme Public Prosecutors Office |
June 1998 | Retirement |
July 1998 | Attorney registration (to present) |
Junji Tsumura
April 1958 | Entered Toyobo Co., Ltd. |
June 1990 | Director |
June 1995 | Managing Director |
June 1997 | Senior Managing Director |
June 1999 | President |
June 2005 | Chairman (current position) |
Tadao Kagono
March 1970 | Graduated from Faculty of Business Administration, Kobe University |
April 1979 | Associate Professor, Faculty of Business Administration, Kobe University |
November 1988 | Professor, Faculty of Business Administration, Kobe University |
April 1998 | Dean, Faculty of Business Administration, Kobe University |
April 1999 | Dean, Graduate School of Business Administration, Kobe University Professor (current position) |