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.
Because proposals to appoint outside officers will be submitted to the annual general meeting of shareholders, the company reported Ozaki Satoshi (尾崎智史), Toji Yoshihiro (田路至弘) and Oguri Hisao (小栗悠夫) as 3 independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Because proposals to appoint outside officers will be submitted to the annual general meeting of shareholders, the company reported Ozaki Satoshi (尾崎智史), Toji Yoshihiro (田路至弘) and Oguri Hisao (小栗悠夫) as 3 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.Because proposals to appoint outside officers will be submitted to the annual general meeting of shareholders. All 3 meet the Tokyo Stock Exchange's independence criteria and have no interests that could give rise to a conflict of interest with the company's general shareholders, and were therefore designated as independent officers.