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.
Whether adopted: Not disclosed (Shibaike Tsutomu (芝池 勉) is an independent committee member under the policy for responding to large-scale purchases)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The change details for Shibaike Tsutomu (芝池 勉) are stated as "correction/change."
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Takeover defenses | Whether adopted: Not disclosed (Shibaike Tsutomu (芝池 勉) is an independent committee member under the policy for responding to large-scale purchases) |
| Changes this time | Filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The change details for Shibaike Tsutomu (芝池 勉) are stated as "correction/change." |
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.