Governance structure
Usui Daisuke (薄井大輔) has been newly nominated as a candidate for director, and Miyazaki Shunichi (宮﨑俊一) has been newly nominated as a candidate for corporate auditor. No other changes are described.
| Item | Details |
|---|---|
| Number of directors | 9 (including 3 outside directors) |
| Changes this time | Usui Daisuke (薄井大輔) has been newly nominated as a candidate for director, and Miyazaki Shunichi (宮﨑俊一) has been newly nominated as a candidate for corporate auditor. No other changes are described. |
Items this document does not state (6)
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.Usui Daisuke (薄井大輔) is valued for his experience in formulating medium- to long-term management plans, strengthening governance structures, and planning and executing financial strategies, with expectations that he will contribute to enhancing corporate value. Miyazaki Shunichi (宮﨑俊一) is valued for his experience in system development and upgrades and as head of an administrative division, as well as his track record in strengthening governance.