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.
The notification form was updated because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. Onishi Rikako (大西利佳子) is newly appointed, while the filings for Hayashi Yuri (林有理), Igaki Daisuke (井垣太介), Ishikawa Toshihiko (石川俊彦) and Nishikawa Takeshi (西川岳志) have been corrected or changed. Igaki Daisuke (井垣太介) will not be reported as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | The notification form was updated because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. Onishi Rikako (大西利佳子) is newly appointed, while the filings for Hayashi Yuri (林有理), Igaki Daisuke (井垣太介), Ishikawa Toshihiko (石川俊彦) and Nishikawa Takeshi (西川岳志) have been corrected or changed. Igaki Daisuke (井垣太介) will not be reported as an independent officer. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.