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.
Morimitsu Naoyo (森光 直代) has been designated as an independent officer as a newly appointed outside director. The reason for the filing is that a proposal to elect her will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Morimitsu Naoyo (森光 直代) has been designated as an independent officer as a newly appointed outside director. The reason for the filing is that a proposal to elect her will be submitted to the Annual General Meeting of Shareholders. |
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.A proposal to elect an outside officer, Morimitsu Naoyo (森光 直代), will be submitted to the Annual General Meeting of Shareholders. Morimitsu has worked on IPO-related matters at several securities companies and has expertise in internal controls, corporate governance and finance. It was determined that she has no special interest in the Company.