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.
Ueishi Nao (上石奈緒) will be newly appointed as an outside director and reported as an independent officer. The reason for filing states that all persons who meet the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Ueishi Nao (上石奈緒) will be newly appointed as an outside director and reported as an independent officer. The reason for filing states that all persons who meet the eligibility requirements for independent officers have been designated 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.To ensure management transparency and further strengthen corporate governance. With respect to Ueishi Nao (上石奈緒), the company expects her to use her specialized knowledge and experience in corporate legal affairs as an attorney to oversee management and provide advice on overall management.