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.
The notification form was submitted because a proposal concerning the election of outside directors will be submitted to the annual general meeting of shareholders. Kobayashi Masato (小林雅人) and Miyahara Satsuki (宮原さつき) are new appointees. All 5 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | The notification form was submitted because a proposal concerning the election of outside directors will be submitted to the annual general meeting of shareholders. Kobayashi Masato (小林雅人) and Miyahara Satsuki (宮原さつき) are new appointees. All 5 outside directors 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.Because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.