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.
Ogura Yasuhiko (小倉泰彦) is scheduled to be newly appointed as an outside director and independent officer. No other changes are disclosed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Ogura Yasuhiko (小倉泰彦) is scheduled to be newly appointed as an outside director and independent officer. No other changes are disclosed. |
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 proposal to elect an outside officer will be submitted to the ordinary general meeting of shareholders.