Governance structure
Company with an audit and supervisory committee (scheduled to transition subject to approval of the amendment to the Articles of Incorporation at the shareholders’ meeting; currently a company with an audit and supervisory board)The company is scheduled to change from a company with an audit and supervisory board to a company with an audit and supervisory committee. Candidates for directors after the transition have been selected, and Yoneya Daichi (米屋大地) has been newly nominated as an outside director. The directorship will change from Shin Mai (申真衣) to no incumbent, and the outside corporate auditor position will change from Itagaki Koji (板垣浩二) to no incumbent.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an audit and supervisory committee (scheduled to transition subject to approval of the amendment to the Articles of Incorporation at the shareholders’ meeting; currently a company with an audit and supervisory board) |
| Number of directors | 12 directors (including 11 outside directors; planned) |
| Committee | Audit and Supervisory Committee (4 outside members, representing 100%). Nomination Committee and Compensation Committee: not disclosed |
| Changes this time | The company is scheduled to change from a company with an audit and supervisory board to a company with an audit and supervisory committee. Candidates for directors after the transition have been selected, and Yoneya Daichi (米屋大地) has been newly nominated as an outside director. The directorship will change from Shin Mai (申真衣) to no incumbent, and the outside corporate auditor position will change from Itagaki Koji (板垣浩二) to no incumbent. |
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.To strengthen the Board of Directors’ supervisory function and monitoring framework by making audit and supervisory committee members members of the Board of Directors, accelerate decision-making by separating business execution from supervision, and enhance corporate value.