Governance structure
Company with an Audit & Supervisory BoardThis 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.
As a proposal to appoint an outside director will be submitted to the Annual General Meeting of Shareholders, Nagata Shinichi (永田 真一) is scheduled to be newly appointed as an outside director and independent officer. All outside officers who meet the eligibility requirements for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 4 |
| Changes this time | As a proposal to appoint an outside director will be submitted to the Annual General Meeting of Shareholders, Nagata Shinichi (永田 真一) is scheduled to be newly appointed as an outside director and independent officer. All outside officers who meet the eligibility requirements for independent officer status have been 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.A proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. Nagata Shinichi (永田 真一) has been designated as an independent officer so that the company can benefit from his experience in the cleaning industry and his management experience as a corporate representative in providing advice on overall management.