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.
Takaoka Junji (高岡 淳二) was designated and reported as an independent officer. The reason for the filing was that his status came to fall under the criteria for determining independence.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | Takaoka Junji (高岡 淳二) was designated and reported as an independent officer. The reason for the filing was that his status came to fall under the criteria for determining independence. |
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 Takaoka Junji's (高岡 淳二) status came to fall under the criteria for determining independence. Although he was formerly affiliated with UsideU Co., Ltd. (株式会社UsideU), the Company determined that this would not affect the independence of its decision-making or the performance of his duties as an outside director.