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.
The position of outside director (Audit and Supervisory Committee member) changed from independent officer Jinno Shogo (甚野 章吾), who resigned, to alternate outside director (Audit and Supervisory Committee member) Okabe Seiichi (岡部 精一). In connection with Okabe's appointment, transactions with 有限会社M&Sオフィス are scheduled to end.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 (including 1 newly appointed independent officer, Okabe Seiichi (岡部 精一)) |
| Changes this time | The position of outside director (Audit and Supervisory Committee member) changed from independent officer Jinno Shogo (甚野 章吾), who resigned, to alternate outside director (Audit and Supervisory Committee member) Okabe Seiichi (岡部 精一). In connection with Okabe's appointment, transactions with 有限会社M&Sオフィス are scheduled to end. |
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.Appointment of an alternate outside director (Audit and Supervisory Committee member) following Jinno's resignation. Okabe's experience and expertise in the execution of duties, supervision and auditing as a company director and corporate auditor will be applied to strengthen the Company's audit framework.