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.
In connection with submitting a proposal for the election of directors who are Audit and Supervisory Committee members at the 38th Annual General Meeting of Shareholders, Tate Mitsuyasu (舘充保) became subject to notification as a newly appointed independent officer. All 6 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | In connection with submitting a proposal for the election of directors who are Audit and Supervisory Committee members at the 38th Annual General Meeting of Shareholders, Tate Mitsuyasu (舘充保) became subject to notification as a newly appointed independent officer. All 6 outside directors 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.To submit a proposal to appoint directors serving as Audit and Supervisory Committee Members at the 38th Annual General Meeting of Shareholders.