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.
The notification was updated in connection with the submission of proposals for the appointment of outside officers to the Annual General Meeting of Shareholders. Nakayama Yukako (中山裕香子) and Ikushi Kumiko (伊串久美子) are newly appointed, and the notification for Saito Yoichi (齋藤洋一) has been corrected and changed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Advisory committees, including nomination and compensation committees (proportion of outside members: not disclosed) |
| Changes this time | The notification was updated in connection with the submission of proposals for the appointment of outside officers to the Annual General Meeting of Shareholders. Nakayama Yukako (中山裕香子) and Ikushi Kumiko (伊串久美子) are newly appointed, and the notification for Saito Yoichi (齋藤洋一) has been corrected and changed. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.