Corporate Governance
Outline
Reinforcement of corporate governance is one of the high-priority issues in our management.
We aim to operate the company with high sincerity and transparency to become a company trusted and supported by all stakeholders. In organizational control, we enforce various measures including reinforcement of aduit function by Outside Directors (Audit and Supervisory Committee Members) and internal control control function to enhance corporate governance.
Corporate Governance System
| Organization Form | Company with Audit and Supervisory Committee |
|---|---|
| Number of Directors | 10 (include, Directors as an Audit and Supervisory Committee Members) |
| Chairperson of the Board | President |
| Number of Outside Directors | 5 (Audit and Supervisory Committee Members) |
| Audit and Supervisory Committee | 5 (full-time Committee Members ; 1) |
Remuneration of Directors
Fiscal Year Ended July 31, 2024 (Unit ; Thousands of yen)
| Position | People | Total amount | Base remuneraction |
Perfomance-linked remuneraction |
Stock remuneraction |
|---|---|---|---|---|---|
| Directors who are not Audit and Supervisory Committee Members (excl, outside directors) |
5 | 81,212 | 51,750 | 23,000 | 6,462 |
| Directors who are Audit and Supervisory Committee Members (excl, outside directors) |
1 | 750 | 750 | - | - |
| Outside Directors (excl, outside director without remuneration) |
4 | 11,610 | 11,610 | - | - |
Board of Directors
As of October 25, 2024
| President | Kenji Makino |
|
|---|---|---|
| Managing Director | Tomoyuki Mizuno | |
| Director | Masayuki Andou | |
| Director | Shinya Tsukamoto | Chairman of the board, Osa Machinery Co., Ltd. |
| Director | Atsunori Sugita | Representative Director, Osa Machinery Co., Ltd. |
| Outside Director (Audit and Supervisory Committee Members) |
Kosuke Kuno | |
| Outside Director (Audit and Supervisory Committee Members) |
Hiroshi Murahashi | |
| Outside Director (Audit and Supervisory Committee Members) |
Ichirou Asai | |
| Outside Director (Audit and Supervisory Committee Members) |
Takuji Morita | |
| Outside Director (Audit and Supervisory Committee Members) |
Ritsuko Inoue | |
IR INFORMATION