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.
At the 12th Annual General Meeting of Shareholders, the outside corporate auditor was elected as an outside director (Audit and Supervisory Committee member). Nakajima Sayaka (中島早香) and Kudo Katsumi (工藤克己) were listed as newly appointed independent officers, while Okada Jun (岡田淳) was newly appointed as an outside director but was not designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 4 directors (including 4 outside directors) |
| Number of independent officers | 3 |
| Changes this time | At the 12th Annual General Meeting of Shareholders, the outside corporate auditor was elected as an outside director (Audit and Supervisory Committee member). Nakajima Sayaka (中島早香) and Kudo Katsumi (工藤克己) were listed as newly appointed independent officers, while Okada Jun (岡田淳) was newly appointed as an outside director but was not designated as an independent officer. |
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.The outside corporate auditor was elected as an outside director (Audit and Supervisory Committee member) at the 12th Annual General Meeting of Shareholders. The reason Okada Jun (岡田淳) was not designated as an independent officer is the policy of the law firm with which he is affiliated.