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 notification form was filed because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders. All 6 outside directors have been notified as independent officers, and the filing explains that Goto Moyuru (後藤もゆる) previously had legal consultation transactions with the company but that the contract has since ended.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | The notification form was filed because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders. All 6 outside directors have been notified as independent officers, and the filing explains that Goto Moyuru (後藤もゆる) previously had legal consultation transactions with the company but that the contract has since ended. |
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 directors will be submitted to the Annual General Meeting of Shareholders. Although Goto Moyuru (後藤もゆる) previously had business dealings involving legal consultation services and other matters, the contract has since ended, and the amount of compensation does not qualify as a "substantial amount of money or other assets" under the independence criteria. Accordingly, the company states that these dealings do not affect her independence.