The Board of Corporate Auditors of the Company has expressed its opinion recommending the resignation of Director Satoshi Saito from the perspective of strengthening the management structure and improving the soundness of corporate governance, and has decided that this matter should be disclosed.
Under the Companies Act, the Board of Corporate Auditors is in a position to audit the execution of duties by directors and is permitted to provide advice on important management matters in the course of such audit.
The opinion of the Board of Corporate Auditors was expressed as part of its audit authority, and the Company takes this very seriously.
The Company has responded to this request.
The Company will continue to build an appropriate management structure and strengthen its governance.
