Governance structure
Company with an Audit & Supervisory BoardAdd the Chairman of the Board and the President to the directors with specific titles. Change the authority to convene and chair general meetings of shareholders and meetings of the Board of Directors, and the authority to determine the remuneration of the accounting auditor, from the President to the Representative Director.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Changes this time | Add the Chairman of the Board and the President to the directors with specific titles. Change the authority to convene and chair general meetings of shareholders and meetings of the Board of Directors, and the authority to determine the remuneration of the accounting auditor, from the President to the Representative Director. |
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 strengthen the future management structure.