Governance structure
Company with an Audit and Supervisory Committee社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
This 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.
Submission of an Independent Officer Notification Form in connection with the proposal to elect outside officers at the Annual General Meeting of Shareholders. The filing states that all persons who meet the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | Total number 7 (outside directors) / Of which, outside 7 |
| Number of independent officers | 5 |
| Changes this time | Submission of an Independent Officer Notification Form in connection with the proposal to elect outside officers at the Annual General Meeting of Shareholders. The filing states that all persons who meet the eligibility requirements for independent officers have been designated 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.