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.
3 outside directors who are Audit and Supervisory Committee members, Minakawa Shigeki (皆川茂基), Kondo Yoji (近藤洋治), and Suto Daiki (須藤大貴), were reported as independent officers. All 3 are classified as newly appointed under the change details.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | 3 outside directors who are Audit and Supervisory Committee members, Minakawa Shigeki (皆川茂基), Kondo Yoji (近藤洋治), and Suto Daiki (須藤大貴), were reported as independent officers. All 3 are classified as newly appointed under the change details. |
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.To designate all 3 directors who are Audit and Supervisory Committee members as independent officers following the expiration of their terms of office. For each candidate, it was determined that the candidate meets the independence criteria of the Tokyo Stock Exchange and has no potential conflict of interest with general shareholders.