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 Imai Kiyoshi (今井潔) will retire upon completion of his term as an outside director serving as an Audit and Supervisory Committee Member, Hayasaka Taichi (早坂太一) is scheduled to be newly designated as an independent officer. The number of independent officers will remain at 3.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | As Imai Kiyoshi (今井潔) will retire upon completion of his term as an outside director serving as an Audit and Supervisory Committee Member, Hayasaka Taichi (早坂太一) is scheduled to be newly designated as an independent officer. The number of independent officers will remain at 3. |
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.As Imai Kiyoshi (今井潔) will retire upon completion of his term as an outside director serving as an Audit and Supervisory Committee Member, Hayasaka Taichi (早坂太一) will be designated as an outside director serving as an Audit and Supervisory Committee Member and as an independent officer.