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.
In connection with the submission of a proposal to elect outside directors to the Annual General Meeting of Shareholders, Inoue Toraki (井上寅喜) and Adachi Manabu (足立学) were designated as newly appointed independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 7 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | In connection with the submission of a proposal to elect outside directors to the Annual General Meeting of Shareholders, Inoue Toraki (井上寅喜) and Adachi Manabu (足立学) were designated as newly appointed 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 officers will be submitted to the Annual General Meeting of Shareholders. Inoue Toraki (井上寅喜) and Adachi Manabu (足立学) were appointed to help prevent the recurrence of incidents such as fictitious orders and to further strengthen internal control and corporate governance.