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 a proposal to appoint outside directors being submitted to the Annual General Meeting of Shareholders. Masagaki Satoshi (正籬聡), Hanashima Nobuyuki (花島伸行) and Watanabe Hirofumi (渡邉浩文) are newly appointed, and Yashima Noriko (八島徳子) is subject to a correction or change.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | The notification was updated in connection with a proposal to appoint outside directors being submitted to the Annual General Meeting of Shareholders. Masagaki Satoshi (正籬聡), Hanashima Nobuyuki (花島伸行) and Watanabe Hirofumi (渡邉浩文) are newly appointed, and Yashima Noriko (八島徳子) is subject to a correction or change. |
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 for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.