Governance structure
Company with an Audit and Supervisory Committee (the document refers to “outside directors who are Audit and Supervisory Committee Members”)This 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.
A proposal for the election of outside officers will be put forward at the Annual General Meeting of Shareholders, and Chonan Nobuaki (長南 伸明) is listed as a newly appointed officer. All outside officers who meet the qualifications for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (the document refers to “outside directors who are Audit and Supervisory Committee Members”) |
| Number of independent officers | 5 |
| Changes this time | A proposal for the election of outside officers will be put forward at the Annual General Meeting of Shareholders, and Chonan Nobuaki (長南 伸明) is listed as a newly appointed officer. All outside officers who meet the qualifications for independent officer status have been designated as independent officers. |
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 appointment of outside officers will be submitted to the Annual General Meeting of Shareholders.