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.
Proposals to elect outside directors will be submitted to the annual general meeting of shareholders, and Morikane Yasuhiro (森兼康博), Hirosawa Kazuhiro (廣澤一弘) and Umetsu Hideaki (梅津英明) are listed as new appointees. All 4 outside directors are designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Proposals to elect outside directors will be submitted to the annual general meeting of shareholders, and Morikane Yasuhiro (森兼康博), Hirosawa Kazuhiro (廣澤一弘) and Umetsu Hideaki (梅津英明) are listed as new appointees. All 4 outside directors are designated 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 to elect outside directors will be submitted to the annual general meeting of shareholders. It was determined that none of the candidates has any special interest under the Tokyo Stock Exchange's independence criteria and that there is no risk of a conflict of interest with general shareholders.