Governance structure
Company with an Audit and Supervisory CommitteeThe terms of office of all 2 incumbent directors will expire. Osada Daitoku (長田大徳) will resign as an Audit & Supervisory Committee Member and become a candidate for director who is not an Audit & Supervisory Committee Member. Takashina Yosuke (髙階陽介) will be nominated as a new director candidate, and Nakamura Kazunori (中村和徳) as a new candidate for director who is an Audit & Supervisory Committee Member.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 3 director candidates, including 2 outside director candidates, and 1 candidate for director who is an Audit & Supervisory Committee Member. The number of Audit & Supervisory Committee Members is expected to be 3 at the conclusion of the General Meeting of Shareholders. There are currently 2 directors. |
| Changes this time | The terms of office of all 2 incumbent directors will expire. Osada Daitoku (長田大徳) will resign as an Audit & Supervisory Committee Member and become a candidate for director who is not an Audit & Supervisory Committee Member. Takashina Yosuke (髙階陽介) will be nominated as a new director candidate, and Nakamura Kazunori (中村和徳) as a new candidate for director who is an Audit & Supervisory Committee Member. |
Items this document does not state (5)
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 Company has evaluated Osada Daitoku (長田大徳) for his professional experience and knowledge as an attorney, Nakamura Kazunori (中村和徳) for his specialized knowledge of finance and accounting and his experience serving as a director at other companies, and Takashina Yosuke (髙階陽介) for his specialized knowledge and track record in finance, accounting and IR, and expects them to contribute to management and provide oversight.