CHOR WENG TAN - Corporate Board Profile

JAPAN SMALLER CAPITALIZATION FUND INC

Filing Date	Source Excerpt
2001-09-06	Chor Weng Tan(2)................ Managing Director for Education, The American Society of Mechanical Engineering since 1991; Director of Tround International, Inc. from 1984 to 1997. (2) Member of Audit Committee and Nominating Committee of the Board of Directors. The following table sets forth for the periods indicated compensation paid by the Fund to its Directors and the aggregate compensation paid to the Directors by all U.S. registered investment companies managed by NAM-U.S.A. or advised by NAM: Name of Director* Aggregate Compensation from Fund For its Fiscal Year Ended February 28, 2001 Chor Weng Tan...................... $9,000
2002-09-30	Chor Weng Tan (66) Director Director Managing Director for Education, 2 registered None 3 Park Avenue since 1990 The American Society of Mechanical investment New York, New York Engineers since 1991; Director, companies 10016 U.S.-China Education Foundation consisting of since 1992. 2 portfolios The following table sets forth for the periods indicated compensation paid by the Fund to its Directors and the aggregate compensation paid to the Directors by all U.S. registered investment companies managed by NAM-U.S.A. or advised by NAM: Aggregate Pension or Retirement Aggregate Compensation from Compensation Benefit Accrued as Part of Fund Complex Paid to from Fund For Fund Expenses for its Directors During the its Fiscal Year Ended Fiscal Year Ended Calendar Year Ended Name of Director February 28, 2002 February 28, 2002 December 31, 2001* ---------------- ----------------- ----------------- ------------------ Chor Weng Tan...................... $8,500 None $28,000 Currently, Messrs. Barker, Tan and Taylor are members of these Committees.
2003-10-01	Chor Weng Tan ............... $8,000 None None $16,000 ...Currently, Messrs. Barker, Tan and Taylor are members of these Committees.
2004-07-14	Chor Weng Tan (68)* Class II Director since Managing Director for 2 registered None The American Society of Director 1990 Education, The American investment Mechanical Engineering Society of Mechanical companies 3 Park Avenue Engineering since 1991; consisting of 2 New York, New York Director of Tround portfolios 10016 International, Inc. from 1984 to 1997.
2005-10-07	Chor Weng Tan (69)** Class II Director Retired since 2004; Managing 2 registered Director since 1993 Director for Education, The investment American Society of companies Mechanical Engineers from 1991 to 2004. Mr. Tan is also a director of Korea Equity Fund, Inc. for which NAM-U.S.A. acts as manager and NAM acts as investment adviser, and is a member of the Audit and Nominating Committees of Korea Equity Fund, Inc. and a member of the Audit and Nominating Committees of the Fund. The following table sets forth for the periods indicated compensation paid by the Fund to its Directors and the aggregate compensation paid to the Directors by all U.S. registered investment companies managed by NAM-U.S.A. or advised by NAM: Chor Weng Tan................ 17,500 None 30,500
2007-10-03	Chor Weng Tan (71) ... Class II Director ... Director since 1990 ... Mr. Tan is a member of the Audit and Nominating Committees of the Fund ... Aggregate Compensation from Fund for its Fiscal Year Ended February 28, 2007: $22,000.
2008-10-10	Chor Weng Tan (72)** 6245 Paseo Privado Carlsbad, California 92009 Class II Director Director since 1990 Retired since 2004; Managing Director for Education, The American Society of Mechanical Engineers from 1991 to 2004. Mr. Tan is also a director of Korea Equity Fund, Inc. for which NAM-U.S.A. acts as manager and NAM acts as investment adviser, and is a member of the Audit and Nominating Committees of Korea Equity Fund, Inc. and a member of the Audit and Nominating Committees of the Fund. Aggregate Compensation from Fund For its Fiscal Year Ended February 29, 2008: 19,000
2009-10-09	Chor Weng Tan (73)* ... Class II Director ... Director since 1990 ... Mr. Tan is a member of the Audit Committee of the Fund and Chair of the Fund’s Nominating Committee ... Aggregate Compensation from Fund For its Fiscal Year Ended February 28, 2009: $17,000.
2010-10-21	Mr. Tan is also a director of Korea Equity Fund, Inc. for which NAM-U.S.A. acts as manager and NAM acts as investment adviser, and is a member of the Audit, Nominating, and Governance and Compliance Committees of Korea Equity Fund, Inc. and of the Fund. Mr. Tan is the Chair of the Nominating Committees.
2011-10-13	Chor Weng Tan (75)* 6245 Paseo Privado Carlsbad, California 92009 Class II Director Director since 1990 Retired. Mr. Tan’s professional career spans more than 30 years in engineering management and education, including service for 12 years as Dean of the School of Engineering at The Cooper Union. Mr. Tan is also a director of Korea Equity Fund, Inc. for which NAM-U.S.A. acts as manager and NAM acts as investment adviser, and is a member of the Audit, Nominating, and Governance and Compliance Committees of Korea Equity Fund, Inc. and of the Fund. Mr. Tan is the Chair of the Nominating Committees. The following table sets forth for the periods indicated compensation (not including expense reimbursements) paid by the Fund to its Directors and the aggregate compensation paid to the Directors by all U.S. registered investment companies managed by NAM-U.S.A. or advised by NAM: Chor Weng Tan $24,500 None $63,000
2012-10-12	Chor Weng Tan (76)* ... Class II Director ... Director since 1990 ... Mr. Tan is a member of the Audit, Nominating, and Governance and Compliance Committees ... Mr. Tan is the Chair of the Nominating Committees ... The Fund pays each Independent Director such Director’s actual out-of-pocket expenses relating to attendance at meetings. Such fees and expenses aggregated $113,650 for the fiscal year ended February 29, 2012. ... The following table sets forth for the periods indicated compensation (not including expense reimbursements) paid by the Fund to its Directors ... Chor Weng Tan $23,000.