Governance structure
Company with an Audit and Supervisory Committee (each candidate is described as an "Outside Director who is an Audit and Supervisory Committee Member")This 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.
Harada Daisuke (原田大輔) is a "new appointment." 4 outside directors have been reported as independent officers. Other changes compared with the previous report: Not disclosed
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (each candidate is described as an "Outside Director who is an Audit and Supervisory Committee Member") |
| Number of independent officers | 4 |
| Changes this time | Harada Daisuke (原田大輔) is a "new appointment." 4 outside directors have been reported as independent officers. Other changes compared with the previous report: Not disclosed |
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 officers will be submitted to the company's 158th Annual General Meeting of Shareholders. The company determined that Harada Daisuke (原田大輔) is expected to provide objective advice based on his specialized knowledge of the financial sector, finance and accounting, and that there is no risk of a conflict of interest with general shareholders in his capacity as an independent officer.