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 a proposal to elect outside officers will be submitted to the annual general meeting, the company filed an Independent Officer Notification Form. Shimizu Kenji (清水健次), Kobayashi Kenji (小林賢治) and Masuda Keiko (増田恵子) have been reported as independent officers. Arai Yuichiro (新井雄一郎) is an outside director but is not listed in the independent officer field.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Because a proposal to elect outside officers will be submitted to the annual general meeting, the company filed an Independent Officer Notification Form. Shimizu Kenji (清水健次), Kobayashi Kenji (小林賢治) and Masuda Keiko (増田恵子) have been reported as independent officers. Arai Yuichiro (新井雄一郎) is an outside director but is not listed in the independent officer field. |
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.