Governance structure
One member of the Third-Party Committee resigned, and Takagi Akira (髙木明) was additionally appointed. The investigation support provider changed from PwC Risk Advisory LLC to 株式会社KIC.
| Item | Details |
|---|---|
| Committee | Third-Party Committee (percentage of outside members: Not disclosed) |
| Changes this time | One member of the Third-Party Committee resigned, and Takagi Akira (髙木明) was additionally appointed. The investigation support provider changed from PwC Risk Advisory LLC to 株式会社KIC. |
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 resigning member cited personal circumstances as the reason. The company explained that the new member has no special interests, that the neutrality and independence of the Third-Party Committee remain assured, and that the investigation will not be affected.