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.
As Miyazaki Kazuhiko (宮﨑和彦), an independent officer, will change from an independent officer to a part-time director, he has been removed from the list of persons subject to independent officer notification. The company has reported Hozu Shoichi (保津章一), Otani Ryusei (大谷龍生), Sasaki Kenro (佐々木健郎) and Tanaka Noriyuki (田中紀行), 4 people in total, as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | As Miyazaki Kazuhiko (宮﨑和彦), an independent officer, will change from an independent officer to a part-time director, he has been removed from the list of persons subject to independent officer notification. The company has reported Hozu Shoichi (保津章一), Otani Ryusei (大谷龍生), Sasaki Kenro (佐々木健郎) and Tanaka Noriyuki (田中紀行), 4 people in total, 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.Miyazaki Kazuhiko (宮﨑和彦), an independent officer, will change from an independent officer to a part-time director. The reasons for reporting the 4 people are their management experience, specialized knowledge as attorneys and certified public accountants, the expectation that they will supervise management from an objective and fair standpoint, and their independence, as they have no risk of conflicts of interest with general shareholders.