Governance structure
Noguchi Kazuhiro (野口和弘), an outside Audit & Supervisory Board member and certified public accountant, was additionally appointed to the Corporate Value Enhancement and Governance Reform Committee. The matters under review changed from 7 items, including corporate value enhancement measures, to 2 items: confirmation of the facts concerning the delayed financial results and related matters, and consideration and evaluation of cause analysis and measures to prevent recurrence.
| Item | Details |
|---|---|
| Committee | Corporate Value Enhancement and Governance Reform Committee: 3 outside members / 4 members (75%) |
| Changes this time | Noguchi Kazuhiro (野口和弘), an outside Audit & Supervisory Board member and certified public accountant, was additionally appointed to the Corporate Value Enhancement and Governance Reform Committee. The matters under review changed from 7 items, including corporate value enhancement measures, to 2 items: confirmation of the facts concerning the delayed financial results and related matters, and consideration and evaluation of cause analysis and measures to prevent recurrence. |
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.This is to incorporate specialized accounting and financial expertise and advance more multifaceted verification, along with consideration of effective governance reforms and measures to prevent recurrence. The matters under review were also changed after reconsidering the time frame and necessity, to make them substantive and effective. The excluded measures to enhance corporate value, improve capital efficiency and PBR, and strengthen dialogue with shareholders and investors will be considered and addressed separately within the company, as they cannot be handled in a short period.