Governance structure
The Nomination and Compensation Advisory Committee will change from 4 members to 3. Bundō Kenji (分銅 健二), Director and Executive Vice President, will no longer be a committee member. After the change, the committee will consist of 2 outside directors and 1 Representative Director, President and Executive Officer. Ikeda Yasuhiro (池田 泰弘), an outside director, will continue to serve as committee chair.
| Item | Details |
|---|---|
| Committee | Nomination and Compensation Advisory Committee (2 of 3 members are outside members; outside members constitute a majority) |
| Changes this time | The Nomination and Compensation Advisory Committee will change from 4 members to 3. Bundō Kenji (分銅 健二), Director and Executive Vice President, will no longer be a committee member. After the change, the committee will consist of 2 outside directors and 1 Representative Director, President and Executive Officer. Ikeda Yasuhiro (池田 泰弘), an outside director, will continue to serve as committee chair. |
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.To enhance the independence, fairness and objectivity of the evaluation and decision-making process relating to the nomination and compensation of directors and other officers, and to further strengthen corporate governance.