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 filed because a proposal to elect outside directors serving as Audit and Supervisory Committee members is to be submitted to the ordinary general meeting of shareholders. Kijima Hiromasa (木島博正) is newly appointed. Sakai Masahiro (酒井昌弘) and Koike Noriko (小池德子) have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 3 (including 3 outside directors) |
| Number of independent officers | 2 |
| Changes this time | The notification was filed because a proposal to elect outside directors serving as Audit and Supervisory Committee members is to be submitted to the ordinary general meeting of shareholders. Kijima Hiromasa (木島博正) is newly appointed. Sakai Masahiro (酒井昌弘) and Koike Noriko (小池德子) have been reported as independent officers. |
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 outside directors serving as Audit and Supervisory Committee members is to be submitted to the ordinary general meeting of shareholders.