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 submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Of the 4 outside directors, 彭雅秀 (Hou Masahide 彭雅秀) and 桒原桂一 (Kuwahara Keiichi 桒原桂一) have been reported as independent officers, while 白石正 (Shiraishi Tadashi 白石正) and 松田洋志 (Matsuda Hiroshi 松田洋志) have not been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Of the 4 outside directors, 彭雅秀 (Hou Masahide 彭雅秀) and 桒原桂一 (Kuwahara Keiichi 桒原桂一) have been reported as independent officers, while 白石正 (Shiraishi Tadashi 白石正) and 松田洋志 (Matsuda Hiroshi 松田洋志) have not been reported 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.