Governance structure
Company with an Audit & Supervisory BoardThe terms of office of all 4 directors will expire, and the outside director will change from Hibino Ken (日比野健) to Kosano Takumi (小佐野匠), who is a candidate for appointment as a new outside director. Proposals to add business purposes to the Articles of Incorporation and to change the total number of authorized shares from 115,200,000 to 345,500,000 will also be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 4 directors, including 2 outside directors (planned after the change) |
| Changes this time | The terms of office of all 4 directors will expire, and the outside director will change from Hibino Ken (日比野健) to Kosano Takumi (小佐野匠), who is a candidate for appointment as a new outside director. Proposals to add business purposes to the Articles of Incorporation and to change the total number of authorized shares from 115,200,000 to 345,500,000 will also be submitted to the annual general meeting of shareholders. |
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.Business purposes will be added to accommodate the diversification of the company's business activities going forward. The total number of authorized shares will also be increased to broaden the company's financing options and enable it to implement a more flexible capital policy. Regarding the appointment of directors, the terms of office of all 4 directors will expire upon the conclusion of the annual general meeting of shareholders.