The company said its Board of Directors nominated Masahiko Uotani and Jennifer Nason on December 2, 2024 for election at the annual general meeting of shareholders to be held on February 6, 2025.

8-KOther EventsFiled Dec 2, 2024Period of report Dec 2, 2024Summary published (UTC) Oct 25, 2026

Key points

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The company said its Board of Directors nominated Masahiko Uotani and Jennifer Nason on December 2, 2024 for election at the annual general meeting of shareholders to be held on February 6, 2025.
The company said Uotani-san, 70, is chairman and chief executive officer of Shiseido, and Ms. Nason, 64, is Global Chair, Investment Banking at J.P. Morgan.
The company said that if shareholders elect them, Uotani-san would serve on the Finance Committee and Ms. Nason would serve on the Finance and Compensation, Culture & People Committees, and that the Board would comprise 11 directors together with the other nominees.
The company said Uotani-san will step down as Chief Executive Officer of Shiseido on December 31, 2024 and will retire as a director of Shiseido at the end of March 2025, while Ms. Nason will step down from her role at J.P. Morgan on February 7, 2025.

Summary

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Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Accenture Nominates Uotani and Nason to Board

The company said its Board of Directors nominated Masahiko Uotani and Jennifer Nason on December 2, 2024 for election at the annual general meeting of shareholders to be held on February 6, 2025.

Source · Based on the filing body and exhibits

Nominees' Current Roles and Ages

The company said Uotani-san, 70, is chairman and chief executive officer of Shiseido, and Ms. Nason, 64, is Global Chair, Investment Banking at J.P. Morgan.

Source · Based on the filing body and exhibits

Committee Assignments and Board Size

The company said that if shareholders elect them, Uotani-san would serve on the Finance Committee and Ms. Nason would serve on the Finance and Compensation, Culture & People Committees, and that the Board would comprise 11 directors together with the other nominees.

Source · Based on the filing body and exhibits

Timing of Step-Downs from Current Roles

The company said Uotani-san will step down as Chief Executive Officer of Shiseido on December 31, 2024 and will retire as a director of Shiseido at the end of March 2025, while Ms. Nason will step down from her role at J.P. Morgan on February 7, 2025.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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View the original filing on SEC EDGAR ↗

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