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.
In connection with the planned appointment of 1 new outside officer, the Company added and corrected explanations concerning the independence of its independent and outside officers and the reasons for their appointment.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Nomination Committee (outside committee member ratio: Not disclosed), Compensation Committee (outside committee member ratio: Not disclosed), Audit and Supervisory Committee (outside committee member ratio: Not disclosed) |
| Changes this time | In connection with the planned appointment of 1 new outside officer, the Company added and corrected explanations concerning the independence of its independent and outside officers and the reasons for their appointment. |
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.To add details concerning the independence of the new outside officer and independent and outside officers, as well as the reasons for their appointment, in connection with the planned appointment of 1 new outside officer.