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 election of outside officers will be proposed at the 27th Annual General Meeting of Shareholders, and Takeda Ryota (武田良太) is listed as a new appointee. All individuals who meet the qualifications 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 | 3 |
| Changes this time | The election of outside officers will be proposed at the 27th Annual General Meeting of Shareholders, and Takeda Ryota (武田良太) is listed as a new appointee. All individuals who meet the qualifications 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.Because the election of outside officers will be proposed at the 27th Annual General Meeting of Shareholders. The reasons given for electing and designating Takeda Ryota (武田良太) are that he can apply his professional expertise as a certified public accountant and tax accountant to auditing and oversight, and that he is independent because he has no relationship with major business partners or major shareholders.