Governance structure
Company with an Audit & Supervisory BoardThis 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.
An Independent Officer Notification Form was filed because proposals for the election of outside directors and corporate auditors will be submitted to the Annual General Meeting of Shareholders. Wada Yoshinao (和田芳直), Kobayashi Yukari (小林柚香里), Nishi Mayumi (西真弓), Hongo Yotaro (本郷陽太郎), Hara Koji (原浩治), and Chaki Mariko (茶木真理子) have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 6 |
| Changes this time | An Independent Officer Notification Form was filed because proposals for the election of outside directors and corporate auditors will be submitted to the Annual General Meeting of Shareholders. Wada Yoshinao (和田芳直), Kobayashi Yukari (小林柚香里), Nishi Mayumi (西真弓), Hongo Yotaro (本郷陽太郎), Hara Koji (原浩治), and Chaki Mariko (茶木真理子) have been designated as independent officers. |
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.Because proposals for the election of outside directors and corporate auditors will be submitted to the Annual General Meeting of Shareholders. Each officer has been designated as an independent officer because they meet the requirements for independent officers and are unlikely to have a conflict of interest with general shareholders.