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.
A proposal to elect outside officers (excluding directors serving as Audit and Supervisory Committee Members) will be submitted to the Annual General Meeting of Shareholders, and the descriptions of the reasons for electing Hirano Masao (平野 正雄) and Hosaka Yumi Clark (ホサカ ユミ クラーク) have changed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 3 (of which 3 are outside directors) *Number of outside directors stated in the notification form. Total number of directors: Not disclosed |
| Number of independent officers | 3 |
| Committee | Nomination and Compensation Committee (formally named the “Officer Nomination and Compensation Committee”). Proportion of outside committee members: Not disclosed |
| Changes this time | A proposal to elect outside officers (excluding directors serving as Audit and Supervisory Committee Members) will be submitted to the Annual General Meeting of Shareholders, and the descriptions of the reasons for electing Hirano Masao (平野 正雄) and Hosaka Yumi Clark (ホサカ ユミ クラーク) have changed. |
Items this document does not state (3)
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 to elect outside officers (excluding directors serving as Audit and Supervisory Committee Members) will be submitted to the Annual General Meeting of Shareholders. In addition, the descriptions of the reasons for electing Hirano (平野 正雄) and Hosaka (ホサカ ユミ クラーク) have changed.