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.
Miura Riku (三浦璃久) was appointed as a new outside director and notified as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Changes this time | Miura Riku (三浦璃久) was appointed as a new outside director and notified as an independent officer. |
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 a new outside director was appointed. The company states that Miura Riku (三浦璃久) has knowledge of accounting and finance, practical experience as an audit and supervisory committee member at listed companies, and does not fall under the independence criteria, and that it therefore determined that Miura Riku (三浦璃久) can perform duties from an independent and objective standpoint.