Governance structure
Company with an Audit & Supervisory BoardTanaka (Ito) Mikako (田中(伊東)美華子) is listed as an outside director (newly appointed), while Hattori Toshiaki (服部利昭), 𠮷森 Toshikazu (𠮷森俊和) and Imaizumi Yasuhiko (今泉泰彦) are scheduled to be appointed as members of the Nomination and Compensation Committee by resolution of the Board of Directors.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 13 (including 4 outside directors) |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | Tanaka (Ito) Mikako (田中(伊東)美華子) is listed as an outside director (newly appointed), while Hattori Toshiaki (服部利昭), 𠮷森 Toshikazu (𠮷森俊和) and Imaizumi Yasuhiko (今泉泰彦) are scheduled to be appointed as members of the Nomination and Compensation Committee by resolution of the Board of Directors. |
Items this document does not state (4)
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 requires senior management with a balance of diverse and specialized expertise as its business scale expands. It also seeks to obtain recommendations and advice from a broad range of perspectives, including from independent outside directors with experience in corporate management at other companies.