Governance structure
Articles 12, 13 and 43 of the Articles of Incorporation are scheduled to be amended. The candidates for director are Takagi Masafumi (髙木雅史) and Tomita Naoto (富田直人), who are new candidates, and Jin Takahiro (陣隆浩) and Otera Toshiyuki (大寺利幸), who are standing for re-election. Kabashima Hiroaki (樺島弘明) is scheduled to retire upon expiration of his term. Changes compared with the previous report are Not disclosed
| Item | Details |
|---|---|
| Number of directors | 4 directors, excluding directors who are Audit and Supervisory Committee members, including 1 outside director. The number of directors who are Audit and Supervisory Committee members is Not disclosed |
| Changes this time | Articles 12, 13 and 43 of the Articles of Incorporation are scheduled to be amended. The candidates for director are Takagi Masafumi (髙木雅史) and Tomita Naoto (富田直人), who are new candidates, and Jin Takahiro (陣隆浩) and Otera Toshiyuki (大寺利幸), who are standing for re-election. Kabashima Hiroaki (樺島弘明) is scheduled to retire upon expiration of his term. Changes compared with the previous report are Not disclosed |
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 disclose the Securities Report before the General Meeting of Shareholders and thereby promote constructive dialogue with shareholders, enhance management transparency and protect shareholder interests.