Governance structure
監査等委員会設置会社へ移行予定（現状は本文に『監査会設置会社』と記載）A company structure in which an audit and supervisory committee is established within the board of directors and the directors serving on the committee are responsible for auditing.
社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
This 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.
株主総会の承認を条件に、監査役会設置会社から監査等委員会設置会社へ移行予定。取締役候補者を変更し、河合寿士氏が任期満了で退任予定。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査等委員会設置会社へ移行予定（現状は本文に『監査会設置会社』と記載） |
| Number of directors | 移行後の候補者は5名、うち社外4名（監査等委員である取締役3名を含む） |
| Number of independent officers | 4名を指定・届出予定（今﨑恭生、大山亨、阿部慎史、酒井奈緒） |
| Committee | 監査等委員会を設置予定。社外委員の割合は3名中3名（100%）。指名委員会・報酬委員会はNot disclosed |
| Changes this time | 株主総会の承認を条件に、監査役会設置会社から監査等委員会設置会社へ移行予定。取締役候補者を変更し、河合寿士氏が任期満了で退任予定。 |
Items this document does not state (3)
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.取締役の職務執行の監査等を担う監査等委員を取締役会の構成員とすることで取締役会の監督機能を強化し、監視体制を強化してコーポレート・ガバナンスを充実させるため。