Governance structure
Company with an Audit and Supervisory CommitteeThe 4 members of the investigation committee have been determined. Tsuru Yuki (鶴由貴) and Shimizu Mikine (清水美紀音) are outside directors of the Company serving as Audit & Supervisory Committee Members. There are no disclosable conflicts of interest or other relevant interests between Maekawa Akira (前川晶), Hirota Akane (廣田朱音), and the Company or its officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Investigation Committee: 50% outside members (2 of 4 members) |
| Changes this time | The 4 members of the investigation committee have been determined. Tsuru Yuki (鶴由貴) and Shimizu Mikine (清水美紀音) are outside directors of the Company serving as Audit & Supervisory Committee Members. There are no disclosable conflicts of interest or other relevant interests between Maekawa Akira (前川晶), Hirota Akane (廣田朱音), and the Company or its officers. |
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.To confirm the facts concerning the internal whistleblowing matter, verify the validity of the evaluation and interpretation, analyze the background and contributing factors, and verify measures to prevent recurrence and recommend any additional measures deemed necessary.