Governance structure
Company with an Audit and Supervisory CommitteeThis 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.
In connection with the submission of a proposal to elect an outside officer to the annual general meeting of shareholders, Mizuma Katsuyuki (水間克之) has been newly reported as an independent officer. The other 4 officers will continue in their positions.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | In connection with the submission of a proposal to elect an outside officer to the annual general meeting of shareholders, Mizuma Katsuyuki (水間克之) has been newly reported as an independent officer. The other 4 officers will continue in their positions. |
Items this document does not state (4)
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.Because a proposal to elect an outside officer will be submitted to the annual general meeting of shareholders. Mizuma Katsuyuki (水間克之) was determined to meet the independence criteria of the Tokyo Stock Exchange and the Company, with no risk of a conflict of interest with general shareholders.