Governance structure
As all 7 directors will reach the end of their terms, the company will propose the election of 7 directors, including 2 outside directors. Following the resignation of auditor Yanagida Satoshi (柳田聡), the company will propose Hayasaka Hideo (早坂英男) as a candidate for auditor. The operation of training gyms and fitness clubs will be added to the business purposes in the articles of incorporation.
| Item | Details |
|---|---|
| Number of directors | 7 (including 2 outside directors) |
| Changes this time | As all 7 directors will reach the end of their terms, the company will propose the election of 7 directors, including 2 outside directors. Following the resignation of auditor Yanagida Satoshi (柳田聡), the company will propose Hayasaka Hideo (早坂英男) as a candidate for auditor. The operation of training gyms and fitness clubs will be added to the business purposes in the articles of incorporation. |
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.The business purposes in the articles of incorporation will be expanded in preparation for future business development. All directors will reach the end of their terms, while auditor Yanagida Satoshi (柳田聡) will resign. The retirement bonus will be paid in recognition of services rendered during the auditor's tenure.