M3 INC — Ethics & Boards

Corporation with Board of Directors
Minato-ku, Tokyo, Japan
Closing date: March 31
Date of the Next Annual General Meeting: June 28, 2025
- E&B Healthcare & Medical Devices

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Itaru TANIMURA
Chair

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.7 years
7.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

Board & Leadership

Board of Directors

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