Governance structure
Company with an Audit & Supervisory Committee (the document refers to outside directors who are Audit & Supervisory Committee members)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.
The Independent Officers Notification Form was submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Of the 7 outside directors, Fujiwara Hirohisa (藤原裕久), Sato Hidehiko (佐藤英彦), Ishida Yoshio (石田義雄) and Nangi Mio (南木みお) are designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Committee (the document refers to outside directors who are Audit & Supervisory Committee members) |
| Number of directors | 7 outside directors (total Not disclosed) |
| Number of independent officers | 4 (people) |
| Changes this time | The Independent Officers Notification Form was submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Of the 7 outside directors, Fujiwara Hirohisa (藤原裕久), Sato Hidehiko (佐藤英彦), Ishida Yoshio (石田義雄) and Nangi Mio (南木みお) are 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.