Governance structure
Company with an Audit and Supervisory CommitteeThis is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Following the departure of Takeshi Gamo (蒲生 武志) for personal reasons, the outside director changed from Takeshi Gamo (蒲生 武志) to Takeyoshi Kaku (加來 武宜), an alternate Audit and Supervisory Committee member. Takeyoshi Kaku (加來 武宜) was reported as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Following the departure of Takeshi Gamo (蒲生 武志) for personal reasons, the outside director changed from Takeshi Gamo (蒲生 武志) to Takeyoshi Kaku (加來 武宜), an alternate Audit and Supervisory Committee member. Takeyoshi Kaku (加來 武宜) was reported as an independent officer. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Following the departure of Takeshi Gamo (蒲生 武志) for personal reasons, Takeyoshi Kaku (加來 武宜), an alternate Audit and Supervisory Committee member, was appointed as an outside director. The stated reason for appointing Takeyoshi Kaku (加來 武宜) is that, drawing on his specialized knowledge of corporate legal affairs gained through experience as an attorney and director of a business company, he is expected to monitor and oversee management.