Governance structure
Company with an Audit and Supervisory CommitteeThe company transitioned from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. Provisions concerning the number, appointment and terms of office of corporate auditors, standing corporate auditors, notices of meetings of the Board of Corporate Auditors, resolution procedures, minutes, regulations, remuneration and other matters, as well as exemption from liability of corporate auditors, were deleted, and provisions concerning notices of meetings of the Audit and Supervisory Committee, resolution procedures, minutes, regulations and standing Audit and Supervisory Committee members were established. Provisions concerning the number and appointment of directors, their terms of office, representative directors and other matters, notices of meetings, omission of resolutions, delegation of decisions on important business execution, minutes, remuneration and other matters, and remuneration of the accounting auditor were changed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | No more than 8 directors who are not Audit and Supervisory Committee members and no more than 3 directors who are Audit and Supervisory Committee members (11 directors in total) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The company transitioned from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee. Provisions concerning the number, appointment and terms of office of corporate auditors, standing corporate auditors, notices of meetings of the Board of Corporate Auditors, resolution procedures, minutes, regulations, remuneration and other matters, as well as exemption from liability of corporate auditors, were deleted, and provisions concerning notices of meetings of the Audit and Supervisory Committee, resolution procedures, minutes, regulations and standing Audit and Supervisory Committee members were established. Provisions concerning the number and appointment of directors, their terms of office, representative directors and other matters, notices of meetings, omission of resolutions, delegation of decisions on important business execution, minutes, remuneration and other matters, and remuneration of the accounting auditor were changed. |
Items this document does not state (4)
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 text does not explain the reason for the changes.