Z HOLDINGS CORPORATION

Corporation with Board of Directors
Chiyoda-ku, Tokyo, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 17 2022
- NIKKEI 30
- E&B Technology Services ,
- E&B Information Technology

Governance leadership structure

Board of Directors

Kentaro KAWABE
Chair
Since about 4 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.2 years
2.2 years for elected by shareholders

Directors
average age 52.2 years
52.2 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	N/A

10 members

Operating Team

Kentaro KAWABE
President and CEO
Since about 4 years
Other directorships

Takeshi IDEZAWA
Co-CEO
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

Audit and Supervisory Committee

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