Governance structure
Company with an Audit and Supervisory CommitteeThis is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
The independent officer will change from Suzuki Kazutaka (鈴木 一孝) to Tsukasa Toyoda (豊田 司), who is scheduled to be appointed as a newly appointed candidate for outside director and Audit and Supervisory Committee member. Toyoda will be designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | The independent officer will change from Suzuki Kazutaka (鈴木 一孝) to Tsukasa Toyoda (豊田 司), who is scheduled to be appointed as a newly appointed candidate for outside director and Audit and Supervisory Committee member. Toyoda will be designated as an independent officer. |
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.Suzuki Kazutaka (鈴木 一孝) will retire, and Tsukasa Toyoda (豊田 司) will be appointed as a candidate for a newly appointed outside director who is an Audit and Supervisory Committee member. Toyoda has experience and expertise from serving as head of accounting and finance, compliance, and risk management at financial institutions and in the construction industry, and meets the company's criteria for determining the independence of outside directors.