Candidate No. 2
Pamela Fennell Jacobs
New External Independent
DOB: November 4, 1960
Number of shares owned: 0 shares
Special interests: None
1996 Regional Sales Manager, Investment Advisor, SEI Investments
2001 Founder, PFJ Consulting
2016 Consultant, Envestnet, Inc.
2019 Spouting Rock Asset Management , Chief Sustainability Officer (Current)
Significant Concurrent Posts:
Chief Sustainability Officer, Spouting Rock Asset Management
Reason for Election at External Director
Pamela Fennell Jacobs has been engaged in activities that prioritize ESG (environment, society, and governance) goals, consulting work, and lecture activities for listed companies as a specialist in ESG. We believe she could use her wide range of experience and knowledge to establish us as a genuine leading ESG company and carry out the office of external director from an objective position, therefore she has been selected as a candidate for this position. Note that this candidate is located in the United States of America, but she is aware that if elected a Director of the Company, she will fundamentally be able to attend all Board of Directors meetings and her intention is to fulfill her duties as a Director of the Company.
Matters Concerning independence
She satisfies the requirements for independent directors prescribed by the Tokyo Stock Exchange, Inc. and the “Independence standards for external directors” prescribed by the Company.