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.
Because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders, the company filed an Independent Officers Notification Form. It has reported Wakamatsu Toshiki (若松俊樹), Komiyama Masahiro (込山雅弘), Muramatsu Takao (村松高男) and Hikawa Kana (樋川加奈), 4 people, as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders, the company filed an Independent Officers Notification Form. It has reported Wakamatsu Toshiki (若松俊樹), Komiyama Masahiro (込山雅弘), Muramatsu Takao (村松高男) and Hikawa Kana (樋川加奈), 4 people, as independent officers. |
Items this document does not state (5)
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.