PAIGE P. OUIMET - Corporate Board Profile

JAPAN SMALLER CAPITALIZATION FUND INC

Filing Date	Source Excerpt
2021-10-08	Paige P. Ouimet (46) Director Nominee Not Applicable Kenan-Flagler Business School Professor at the University of North Carolina at Chapel Hill since January 2021; Associate Professor from 2016-2020; Assistant Professor from 2008-2015. Associate Editor of the Review of Finance since 2017; Associate Editor of the Review of Corporate Finance Studies since 2020. The Fund pays each Independent Director an annual fee of $30,000. In addition, the Fund pays each Independent Director $3,000 per in-person or virtually held meeting attended, $2,000 per telephonic meeting attended, and Director expenses related to attendance at meetings. The Chairman of the Board is paid an additional annual fee of $8,000 and the Chairman of the Audit Committee is paid an additional annual fee of $4,000. Such fees and expenses for Independent Directors for the fiscal year ended February 28, 2021 totaled $210,513. The following table sets forth the aggregate compensation from the Fund (not including expense reimbursements) paid to each Director during the fiscal year ended February 28, 2021. Paige P. Ouimet $0.
2022-11-07	Paige P. Ouimet (47)*** Director Since November 2021 Kenan-Flagler Business School Professor at the University of North Carolina at Chapel Hill since January 2021; Associate Professor from 2016-2020; Assistant Professor from 2008-2015; Associate Dean of the PhD Program since 2022; Research Director of the Kenan Institute of Private Enterprise since 2022. Each Independent Director (as defined below) is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund, in addition to the recently established Special Committee of the Fund, as discussed below under “Board Committees.” The Fund pays each Independent Director an annual fee of $30,000. In addition, the Fund pays each Independent Director $3,000 per in-person or virtually held meeting attended, $2,000 per telephonic meeting attended, and Director expenses related to attendance at meetings. The Chairman of the Board is paid an additional annual fee of $8,000 and the Chairman of the Audit Committee is paid an additional annual fee of $4,000. Such fees and expenses for Independent Directors for the fiscal year ended February 28, 2022 totaled $222,644. The following table sets forth the aggregate compensation from the Fund (not including expense reimbursements) paid to each Director during the fiscal year ended February 28, 2022. Paige P. Ouimet $6,000
2023-10-10	Paige P. Ouimet (48)*** Director Since 2021 Kenan-Flagler Business School Professor at the University of North Carolina at Chapel Hill since 2021; Associate Dean of the PhD Program since 2022; Executive Director of the Kenan Institute of Private Enterprise since 2023. Each Independent Director (as defined below) is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund. The Fund pays each Independent Director an annual fee of $30,000. In addition, the Fund pays each Independent Director $3,000 per in-person or virtually held meeting attended, $2,000 per telephonic meeting attended, and Director expenses related to attendance at meetings. The following table sets forth the aggregate compensation from the Fund (not including expense reimbursements) paid to each Director during the fiscal year ended February 28, 2023. Paige P. Ouimet $54,000.
2024-10-24	Paige P. Ouimet (49) Director and Chairperson of the Governance and Compliance Committee Since 2021 Kenan-Flagler Business School Professor at the University of North Carolina at Chapel Hill since 2021. Each Independent Director is a member of the Audit, Nominating, and Governance and Compliance Committees of the Fund. The Chairman of the Governance and Compliance Committee is paid an additional fee of $2,500. Aggregate Compensation from the Fund Paid to Directors for its Fiscal Year Ended February 29, 2024: $50,000.