Governance structure
Company with an Audit & Supervisory BoardThis 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.
2 newly appointed outside directors (Tamagawa Ken (玉川憲) and John Lagerling) and 1 newly appointed outside corporate auditor (Ishibashi Zenichiro (石橋善一郎)) will be designated as independent officers. Hayashi Izumi (林いづみ) and Toda Ayami (戸田綾美) will continue to be designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 5 |
| Changes this time | 2 newly appointed outside directors (Tamagawa Ken (玉川憲) and John Lagerling) and 1 newly appointed outside corporate auditor (Ishibashi Zenichiro (石橋善一郎)) will be designated as independent officers. Hayashi Izumi (林いづみ) and Toda Ayami (戸田綾美) will continue to be 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.The election proposals for outside directors and an outside corporate auditor will be submitted to the Annual General Meeting of Shareholders. The Company determined that there is no risk of a conflict of interest with general shareholders for any of the candidates.