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.
The notification was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Yoshii Keiichi (芳井敬一) was newly designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 8 independent officers |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The notification was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Yoshii Keiichi (芳井敬一) was newly designated as an independent officer. |
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 a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Yoshii Keiichi (芳井敬一) was determined to meet the independence criteria and stock exchange requirements and to pose no risk of a conflict of interest with general shareholders.