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.
An Independent Officer Notification Form was filed because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Proposals will be submitted for the election of 2 directors who are not Audit and Supervisory Committee members, including 1 outside director. Tanaka Michiaki (田中道昭) will be reappointed. All 3 Audit and Supervisory Committee members are outside directors, and all 3 are currently serving their terms.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 directors (including 4 outside directors); the main text states that, of the 2 directors who are not Audit and Supervisory Committee members, 1 is an outside director, and that all 3 Audit and Supervisory Committee members are outside directors. |
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification Form was filed because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Proposals will be submitted for the election of 2 directors who are not Audit and Supervisory Committee members, including 1 outside director. Tanaka Michiaki (田中道昭) will be reappointed. All 3 Audit and Supervisory Committee members are outside directors, and all 3 are currently serving their terms. |
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.