Governance structure
Company with an Audit and Supervisory CommitteeThe Articles of Incorporation are scheduled to be amended so that the person authorized to convene and chair meetings of the Board of Directors is not limited to the Representative Director, and may instead be a director designated in advance by the Board of Directors. An agenda item concerning the election of 1 outside director who is an Audit and Supervisory Committee Member will be submitted.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | The Articles of Incorporation are scheduled to be amended so that the person authorized to convene and chair meetings of the Board of Directors is not limited to the Representative Director, and may instead be a director designated in advance by the Board of Directors. An agenda item concerning the election of 1 outside director who is an Audit and Supervisory Committee Member will be submitted. |
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 transition to a governance structure that ensures independence, based on the cause analysis and recommendations for preventing recurrence set out in the Special Investigation Committee's investigation report. In addition, to elect a replacement director following the resignation notice from a director who is an Audit and Supervisory Committee Member.