Governance structure
The committee composition changed from Matsubayashi Ryosuke (松林 良祐), Representative Director, President, CEO and COO, to Haga Yuko (芳賀 裕子), an outside director, as chair, and Matsui Takao (松井 隆雄), an outside director, and Hayashi Jun (林 醇), an outside corporate auditor, as members. The committee chair remains unchanged.
| Item | Details |
|---|---|
| Committee | Name Nomination and Compensation Committee / Percentage of outside members 3 of 3 (100%) |
| Changes this time | The committee composition changed from Matsubayashi Ryosuke (松林 良祐), Representative Director, President, CEO and COO, to Haga Yuko (芳賀 裕子), an outside director, as chair, and Matsui Takao (松井 隆雄), an outside director, and Hayashi Jun (林 醇), an outside corporate auditor, as members. The committee chair remains unchanged. |
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 Company is proceeding with measures to prevent a recurrence of inappropriate accounting practices, including clarifying the process for nominating director candidates and the evaluation system and reviewing the compensation system, in order to further enhance the fairness and objectivity of the process for nominating director candidates.