Governance structure
Company with an Audit & Supervisory BoardA provision concerning the appointment of the Chairperson was newly established. The person authorized to convene and chair general meetings of shareholders and Board of Directors meetings was changed from the President to a director designated in advance by the Board of Directors. The authority to determine the remuneration and other compensation of the accounting auditor was changed from the Representative Director to the Board of Directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Changes this time | A provision concerning the appointment of the Chairperson was newly established. The person authorized to convene and chair general meetings of shareholders and Board of Directors meetings was changed from the President to a director designated in advance by the Board of Directors. The authority to determine the remuneration and other compensation of the accounting auditor was changed from the Representative Director to the Board of Directors. |
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 further strengthen and enhance the management oversight structure, establish an agile corporate governance structure that responds to changes in the business environment, and improve governance transparency.