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.
As outside director Moriyama Hironobu (森山博暢) changed to an internal director, the Independent Officer Notification Form was updated. Ikeda Masako (池田雅子), Ishido Nanako (石戸奈々子), Inoue Junji (井上準二), Makino Hiroshi (牧野宏司), and Uchino Shuma (内野州馬) are reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 outside directors (total number: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | As outside director Moriyama Hironobu (森山博暢) changed to an internal director, the Independent Officer Notification Form was updated. Ikeda Masako (池田雅子), Ishido Nanako (石戸奈々子), Inoue Junji (井上準二), Makino Hiroshi (牧野宏司), and Uchino Shuma (内野州馬) are reported as independent officers. |
Items this document does not state (4)
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 outside director Moriyama Hironobu (森山博暢) changed to an internal director.