WILLIAM G. BARKER, JR. - Corporate Board Profile

JAPAN SMALLER CAPITALIZATION FUND INC

Filing Date	Source Excerpt
2001-09-06	William G. Barker, Jr.(2)....... Consultant to the television industry since 1991. 111 Parsonage Road Greenwich, Connecticut 06830 (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 William G. Barker.................. $9,000
2002-09-30	William G. Barker, Jr. (69) Director Director Consultant to the television 2 registered None 111 Parsonage Road since 1993 industry since 1991. investment Greenwich, Connecticut companies 06830 consisting of 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* ---------------- ----------------- ----------------- ------------------ William G. Barker.................. $8,500 None $28,000 Currently, Messrs. Barker, Tan and Taylor are members of these Committees.
2003-10-01	William G. Barker, Jr. ...... $8,000 None None $16,000 ...Currently, Messrs. Barker, Tan and Taylor are members of these Committees.
2004-07-14	William G. Barker, Jr.*** Class I Director Retired. 2 registered None (71) Director since 1993 investment 111 Parsonage Road companies Greenwich, Connecticut consisting of 06830 2 portfolios ------------------ * Mr. Barker, if elected, will serve as a Class I Director for a three-year term expiring at the Annual Meeting of Shareholders to be held in 2007 and until his successor is elected and qualified or until his earlier resignation or removal. ** Mr. Barker 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.
2005-10-07	William G. Barker, Jr.** Class I Director Retired. 2 registered (72) Director since 1993 investment Mr. Barker, who has been designated by the Directors not affiliated with the Fund to serve as Lead Director, is paid an additional annual fee of $5,000, effective June 2005. Each Class I Director 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: William G. Barker, Jr........ $17,500 None $30,500
2007-10-03	William G. Barker, Jr. (74) ... Class I Director ... Director since 1993 ... Mr. Barker, who has been designated by the Independent Directors to serve as Lead Director, is paid an additional $5,000 annually ... Each Class I Director nominee is also a member of the Audit and Nominating Committees of the Fund ... Aggregate Compensation from Fund for its Fiscal Year Ended February 28, 2007: $27,000.
2008-10-10	William G. Barker, Jr.** (75) 111 Parsonage Road Greenwich Connecticut 06830 Class I Director Director since 1993 Retired Mr. Barker 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: $23,000
2009-10-09	William G. Barker, Jr.* (76) ... Class I Director ... Director since 1993 ... Mr. Barker is also a director of Korea Equity Fund, Inc. ... and is a member of the Audit and Nominating Committees of the Fund ... Aggregate Compensation from Fund For its Fiscal Year Ended February 28, 2009: $22,000.