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 Company plans to newly file a notification designating Nakatani Yuriko (中谷百合子) as an independent officer. Yamada Tsuneo (山田庸男), the current independent officer, is scheduled to retire upon expiration of his term of office. Ota Sho (太田将) has been designated as an independent officer since before this change.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Changes this time | The Company plans to newly file a notification designating Nakatani Yuriko (中谷百合子) as an independent officer. Yamada Tsuneo (山田庸男), the current independent officer, is scheduled to retire upon expiration of his term of office. Ota Sho (太田将) has been designated as an independent officer since before this change. |
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 newly file a notification designating Nakatani Yuriko (中谷百合子) as an independent officer. In addition, Yamada Tsuneo (山田庸男) is scheduled to retire upon expiration of his term of office at the conclusion of the Annual General Meeting of Shareholders.