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.
定時株主総会に監査等委員である取締役(社外取締役)の選任議案が付議されるため、独立役員届出書を提出。中田裕規氏および小林靖弘氏を独立役員として届け出ている。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Changes this time | 定時株主総会に監査等委員である取締役(社外取締役)の選任議案が付議されるため、独立役員届出書を提出。中田裕規氏および小林靖弘氏を独立役員として届け出ている。 |
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 director serving as an Audit & Supervisory Committee Member will be submitted to the Annual General Meeting of Shareholders.