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 submitting a proposal to appoint outside directors to the Annual General Meeting of Shareholders, the Independent Officer Notification Form was corrected and amended. The filing states that the details of changes concerning Kamata Takashi (鎌田卓史), Hayashi Izumi (林いづみ), Ito Kunimitsu (伊藤邦光), Sagara Yuriko (相良由里子) and Miura Keiichi (三浦啓一) were corrected and amended.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Committee | Nomination Committee (proportion of outside members: Not disclosed), Compensation Committee (proportion of outside members: Not disclosed), CSR Committee (proportion of outside members: Not disclosed) |
| Changes this time | In connection with submitting a proposal to appoint outside directors to the Annual General Meeting of Shareholders, the Independent Officer Notification Form was corrected and amended. The filing states that the details of changes concerning Kamata Takashi (鎌田卓史), Hayashi Izumi (林いづみ), Ito Kunimitsu (伊藤邦光), Sagara Yuriko (相良由里子) and Miura Keiichi (三浦啓一) were corrected and amended. |
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.