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.
The Independent Officer Notification Form was updated because proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Of the 8 people currently designated as independent officers, 2 are scheduled to change, and Murata Takashi (村田 隆) and Tago Sayuri (田子 小百合) are scheduled to be designated as newly appointed independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 8 people (including 2 scheduled to change) |
| Changes this time | The Independent Officer Notification Form was updated because proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Of the 8 people currently designated as independent officers, 2 are scheduled to change, and Murata Takashi (村田 隆) and Tago Sayuri (田子 小百合) are scheduled to be designated as newly appointed 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 to elect outside officers will be submitted to the Annual General Meeting of Shareholders, and 2 of the 8 people currently designated as independent officers are scheduled to change.