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 stated reasons for appointing Fukuda (福田) and Hotta (堀田) were updated to the latest information. The details of the changes for Iwao (岩男), Fukuda (福田) and Hotta (堀田) are described as “Correction/Change.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The stated reasons for appointing Fukuda (福田) and Hotta (堀田) were updated to the latest information. The details of the changes for Iwao (岩男), Fukuda (福田) and Hotta (堀田) are described as “Correction/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.Because proposals to elect outside directors will be submitted to the annual general meeting of shareholders. The stated reasons for appointing Fukuda (福田) and Hotta (堀田) were also updated to the latest information.