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VOD » Topics » Shiro Tsuda

This excerpt taken from the VOD 20-F filed Jun 14, 2007.
Shiro Tsuda was Executive Chairman and Chairman of the Board, Vodafone K.K. and a member of the Executive Committee until 27 April 2006.


 

66 Vodafone Group Plc Annual Report 2007

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  Governance
   

 

       
  Contents    
    Page  
 
 
  Corporate Governance 67  
  – Introduction 67  
  – Directors 67  
  – Board Committees 69  
  – Statement on Internal Control 70  
  – Control Environment 71  
  – Review of Effectiveness 71  
  – Relations with Shareholders 71  
  – Political Donations 72  
  – Auditors 72  
  – US Listing Requirements 72  
  – Differences from the New York Stock Exchange
   Corporate Governance Practices		 72  
  – The Sarbanes-Oxley Act 2002 73  
  – Corporate Governance Rating 73  
  – Report from the Audit Committee 74  
 
 
  Corporate Responsibility and Environmental Issues 75  
  – Corporate Responsibility 75  
  – Environmental Issues 76  
  – Environmental Performance Indicators 77  
 
 
  Board’s Report to Shareholders on Directors’ Remuneration 78  
  – Remuneration Committee 78  
  – Remuneration Policy 78  
  – Report on Executive Directors’ Remuneration for the 2007
   Financial Year and Subsequent Periods		  79  
  – Audited Information 83  
 
 
  Directors’ Statement of Responsibility 88  
  – Disclosure of Information to Auditors 88  
  – Going Concern 88  
  – Management’s Report on Internal Control over Financial Reporting 88  
       
This excerpt taken from the VOD 20-F filed Jun 14, 2006.
Shiro Tsuda, Executive Chairman and Chairman of the Board, Vodafone K.K., was an Executive Committee member until the completion of the sale of the Japanese business on 27 April 2006.

This excerpt taken from the VOD 20-F filed Jun 8, 2005.
Shiro Tsuda, Executive Chairman and Chairman of the board of Vodafone K.K. (Japan), aged 59, was appointed to this position in April 2005, having joined Vodafone in 2004. He joined Nippon Telephone and Telegraph Public Corporation (now NTT) in 1970, helping to establish the mobile phone project that later became NTT DoCoMo. In 1996, he became a board member of NTT DoCoMo.

This excerpt taken from the VOD 6-K filed Feb 7, 2005.

Shiro Tsuda

 

Shiro Tsuda joined Nippon Telephone and Telegraph Public Corporation (now NTT) in 1970, becoming General Manager of the Company’s Mobile Communications Division in 1990, helping to establish the mobile phone project that later became NTT DoCoMo.

 

In 1992 he became involved in corporate strategy as Planning Division Manager. He was appointed a member of the NTT DoCoMo Board in 1996 as Corporate Planning Director and Senior Vice President and Network Division Director in April 2000.  In this position he headed the launch of FOMA, the world’s first 3G mobile network based on W-CDMA technology in October 2001. Shiro Tsuda’s appointment as President and Executive Officer was announced in August 2004.

 

EXCERPTS ON THIS PAGE:

20-F
Jun 14, 2007
20-F
Jun 14, 2006
20-F
Jun 8, 2005
6-K
Feb 7, 2005

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