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.
Partial update to the stated reasons for appointment. The changes concerning the 3 outside directors are classified as “correction/change.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Partial update to the stated reasons for appointment. The changes concerning the 3 outside directors are classified as “correction/change.” |
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.The reason for the filing is a partial update to the stated reasons for appointment. For each director, the stated reasons are that the director can contribute to management oversight and strengthen the Board of Directors’ oversight function by drawing on their expertise and experience, does not fall under any of the Tokyo Stock Exchange’s independence criteria restrictions, and has assured independence and objectivity.