86 ITOCHU Corporation Annual Report 2014 Governance 13 2 5 3 1 HMC Headquarters Management Committee 1997 1999 2007 1 2011 2014 7 113 2 2011 62 HMC Headquarters Management Committee HMC 35
ITOCHU Corporation Annual Report 2014 87 HMC CSO CaO CFO alm CSr 1 HMC: Headquarters Management Committee CSO: Chief Strategy Officer CaO: Chief administrative Officer CFO: Chief Financial Officer alm: asset Liability Management 2CaO 3 HMC CSr CSr alm B/S 2014 7 1 23 2013 6 2013 6 2011 6 2013 6 2014 6
88 ITOCHU COrpOraTIOn AnnuAl RepoRt 2014 HMC 3 HMC Headquarters Management Committee 1969 4 OECD 1987 8 1991 2 1992 3 1994 2 1995 7 1999 8 2002 9 2005 1 2008 4 2012 11 2013 1 2013 6 2014 6 1 1977 4 2001 7 2002 7 2004 7 2005 7 2007 7 2008 7 2009 7 2010 7 2012 8 2012 10 2013 6 2006 4 19 2013 5 8 2 http://www.itochu.co.jp/ja/about/governance_compliance/control/policy/
ITOCHU Corporation Annual Report 2014 89 CFO alm EXIT DMC 1 HMC HMC 2 CSO CFO HMC 1 DMC: Division Company Management Committee 2 HMC: Headquaters Management Committee HMC HMC DMC 1 EXIT exit EXIT EXIT almhmc
90 ITOCHU COrpOraTIOn AnnuAl RepoRt 2014 2014 3 2014 3 16 96% 96% 14 100% 2014 3 IFrS 15 3 6 4 21 7 1,556 21 115 26 1,671 48 817 12 50 739 10 2011 6 24 13 2005 6 29 1 2005 6 2981 2015 3 2015 391 102015 3 1,000 0.35% 55 912015 31,000 0.35% 1,0000 10 1,000 10 5 4 3 181.8 90.9 72.7 54.5
ITOCHU Corporation Annual Report 2014 91 2013 3 2014 3 620 24 645 13 732 78 803 54 1,352 102 1,448 67 2013 32014 3 IFrS CFO 2013 32014 3 Deloitte Touche Tohmatsu Limited1,375 1,457 2014 3 Ir 4 213 CFO 1 Dole Thailand 1 6 6 Ir
92 ITOCHU COrpOraTIOn AnnuAl RepoRt 2014 2014 7 1 139,295 114,070 98,500 CFO CaO 74,405 63,200 CSO 53,100 51,450 31,665 27,900 42,800 23,005
ITOCHU COrpOraTIOn AnnuAl RepoRt 2014 93 500 0 215 2010 2012 2007 2011 1973 4 1982 12 2000 2003 2011 6 6 2013 6 6 1972 1975 1981 1987 1997 2005 2005 2006 2007 2011 2012 2013 3 9 peat MarWICK MITCHELL & CO.KpMG LLp 3 7 7 1 9 4 5 2008 8 11 6 2013 3 4 1973 1998 2001 2002 2003 2006 2008 2010 2010 2012 2013 2014 4 7 1 7 7 7 7 7 8 2011 9 6 6 6 2012 4 2013 6 2013 4 2014 3 216
94 ITOCHU Corporation Annual Report 2014 CFO CaO CSO BIC CEO Dole International Holdings CFO