Outside スポーツベットカジノ and Outside Corporate Auditors
To strengthen the supervision of business execution, we have appointed six outside スポーツベットカジノ, representing half of our total of 12 スポーツベットカジノ, who possess extensive management experience and knowledge. These six outside スポーツベットカジノ are registered with the Tokyo Stock Exchange as independent スポーツベットカジノ. (Our Board of スポーツベットカジノ aims for independent outside スポーツベットカジノ to constitute at least 50% of its members.) Of these, three serve as members of the Nomination Committee and the Compensation Committee, which are advisory committees to the Board of スポーツベットカジノ, thereby establishing a system for fair deliberations.
Attendance of Meetings in 2024
|
Name |
Independent
Officer |
Committee
Member |
Attendance of Meetings in 2024 |
Board of
スポーツベットカジノ |
Board of
Auditors |
Nomination
Committee |
Remuneration
Committee |
|
Corporate
スポーツベットカジノ
|
Makoto
Tani |
― |
○ |
13 out of 13 times
（100%） |
― |
5 out of 5 times
（100%） |
3 out of 3 times
（100%） |
Minoru
Kanaya |
― |
○ |
13 out of 13 times
（100%） |
― |
3 out of 3 times
（100%） |
1 out of 1 times
（100%） |
|
Outside
スポーツベットカジノ
|
Fumio
Tahara
*Lead |
○
|
○ |
13 out of 13 times
（100%） |
― |
5 out of 5 times
（100%） |
3 out of 3 times
（100%） |
Ayako
Sano |
○ |
○ |
13 out of 13 times
（100%） |
― |
3 out of 3 times
（100%） |
1 out of 1 times（100%） |
Hirohiko
Imura |
○ |
○ |
13 out of 13 times
（100%） |
― |
3 out of 3 times
（100%） |
1 out of 1 times
（100%） |
|
スポーツベットカジノ,
Audit & Supervisory
Committee Chair
|
Makoto
Suzuki |
― |
― |
13 out of 13 times
（100%） |
14 out of 14 times
（100%） |
― |
― |
|
Outside スポーツベットカジノ
Auditor & Supervisory
Committee Member
|
Tatsuya
Aoyagi |
○ |
― |
13 out of 13 times
（100%） |
14 out of 14 times
（100%） |
― |
― |
Reiko
Okuhara |
○ |
― |
13 out of 13 times
（100%）
|
14 out of 14 times
（100%）
|
― |
― |
- * Of the officers as of March 2025, officers who took office after the Shareholders Meeting held in March of the same year are excluded.
- * Lead Independent Outside スポーツベットカジノ.
Support System for Outside スポーツベットカジノ
Support for outside スポーツベットカジノ is primarily handled by the General Affairs Group of our company, which provides internal information necessary for their supervision or auditing. Specifically, information related to management is provided as appropriate, and a system is in place to share important policy and risk information as needed, in accordance with the Group Emergency Response Regulations. Furthermore, the General Affairs Group serves as a contact point for questions and suggestions from outside スポーツベットカジノ, coordinating with relevant internal departments to ensure two-way communication.
In addition, we regularly hold study sessions for outside スポーツベットカジノ at least once a year, inviting external lecturers to discuss themes such as risk management. Moreover, as an opportunity to deepen their understanding of our business and its risks, we regularly hold liaison meetings for independent スポーツベットカジノ two times a year, where they conduct on-site confirmations of risks by inspecting our stores and factories.