Feb. 14, 2020
Komatsu Ltd. (President and CEO: Hiroyuki Ogawa) (hereinafter “Komatsu”) established the IAB back in 1995 for the Board of Directors to incorporate, from external experts, objective advice and suggestions concerning management and operations of Komatsu as a global company. IAB has met a total of 35 times in the conventional and new organizations combined. In April 2020, Komatsu is going to start the 8th session of IAB for Management of IAB with the following new advisors. The term of service for each advisor is set for three years as a general rule.
Komatsu will continue to incorporate advice and suggestions from IAB members with expertise in global business, further improve management and strengthen its corporate governance in order to enhance its corporate value.
[Advisors of the 8th session of IAB for Management]
[Outline of IAB for Management]
1.Objective: For Komatsu’s Board of Directors to incorporate objective advice and suggestions, from external experts, concerning management and operations of Komatsu as a global company.
2.Members: Advisors, Komatsu’s Board members, etc.
3.Meetings: They meet at a Komatsu-related site in Japan or overseas once a year.
No : 0083(2918)
Corporate Communications Department
Sustainability Promotion Division
Komatsu Ltd.
tel: +81-(0)3-5561-2616
mail: JP00mb_cc_department@global.komatsu
*The information described is at the time of presentation and may be subject to advance notice.
