Investor Relations

Management Policy

Corporate Governance

Corporate Management

Board of Directors

The Company has established a corporate governance system centered on the Board of Directors and Audit and Supervisory Committee. The Company has sought to strengthen mutual supervision among directors by appointing outside directors as two of the ten directors who are not Audit and Supervisory Committee members and sought to ensure auditing from a more independent stance and strengthen supervision of management by appointing outside directors as all three Audit and Supervisory Committee members.

Information of external officers

Name Independent Director Reason for election Attendance to the meetings of Board of Directors and Audit and Supervisory committee
(FY Sep. 2016; Number of attendance / Number of meetings held)
Tetsuzo Hasegawa Mr. Hasegawa has worked for many years at financial institutions and has extensive knowledge and a wealth of experience. For this reason, the Company believes that he is qualified and has appointed him to serve as an outside director. In addition, because there is no risk of a conflict of interest with general shareholders, the Company has designated him as an independent officer. Board of Directors: 17 / 17
Audit and Supervisory committee: 11 / 11
Ryogo Tsukioka - Mr. Tsukioka has a high level of professional expertise as a certified public accountant and extensive knowledge of finance and accounting. For this reason, the Company believes that he is qualified and has appointed him to serve as an external officers. Board of Directors: 17 / 17
Audit and Supervisory committee: 11 / 11
Koichiro Iida - Mr. Iida has a high level of professional expertise as an attorney at law and long experience in corporate legal affairs. For this reason, the Company believes that he is qualified and has appointed him to serve as an external officers. Board of Directors: 14 / 17
Audit and Supervisory committee: 8 / 11
Koji Yanagisawa Mr. Yanagisawa has a wealth of experience and extensive knowledge as a business manager. For this reason, the Company believes that he is qualified and has appointed him to serve as an outside director. In addition, because there is no risk of a conflict of interest with general shareholders, the Company has designated him as an independent officer. -
Dai Tamesue Mr. Tamesue has a wealth of experience and extensive knowledge gained from activities relating to society and education, including a successful career as an athlete. For this reason, the Company believes that he is qualified and has appointed him to serve as an outside director. In addition, because there is no risk of a conflict of interest with general shareholders, the Company has designated him as an independent officer. -

*The content of this page is based on information contained in the Corporate Governance Report which was revised on December 28, 2016.