Governance structure
Company with an Audit & Supervisory BoardThis 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.
In connection with proposals to elect outside officers being submitted to the ordinary general meeting of shareholders, Ueno Sayu (上野佐有) will be newly appointed as an outside director, and Hasegawa Koji (長谷川浩司) will be newly appointed as an outside audit & supervisory board member. Makuta Hideo (幕田英雄) is subject to a correction/change. Reason for filing: submission of proposals to elect outside officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 6 outside directors and 3 outside audit & supervisory board members (total number of directors: Not disclosed) |
| Number of independent officers | 9 |
| Changes this time | In connection with proposals to elect outside officers being submitted to the ordinary general meeting of shareholders, Ueno Sayu (上野佐有) will be newly appointed as an outside director, and Hasegawa Koji (長谷川浩司) will be newly appointed as an outside audit & supervisory board member. Makuta Hideo (幕田英雄) is subject to a correction/change. Reason for filing: submission of proposals to elect outside officers. |
Items this document does not state (4)
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.