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.
4 independent officers reported. Matsumura Seiichiro (松村誠一郎) and Maruyama Misae (丸山みさえ) are newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | 4 independent officers reported. Matsumura Seiichiro (松村誠一郎) and Maruyama Misae (丸山みさえ) are newly appointed. |
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 directors will be submitted to the Annual General Meeting of Shareholders. None of the 4 individuals has any matter that conflicts with the independence criteria, and there is no risk of a conflict of interest with general shareholders, so they have been designated as independent officers.