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 independent officer notification was updated. Omori Kohei (大森幸平) and Watanabe Naoki (渡邊直樹) were newly filed as independent officers, while Furumoto Yuko (古本結子) and Horikawa Ken (堀川健) are scheduled to retire.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | The independent officer notification was updated. Omori Kohei (大森幸平) and Watanabe Naoki (渡邊直樹) were newly filed as independent officers, while Furumoto Yuko (古本結子) and Horikawa Ken (堀川健) are scheduled to retire. |
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.Election proposals for inside and outside directors were submitted to the annual general meeting and an extraordinary general meeting, and Furumoto Yuko (古本結子) and Horikawa Ken (堀川健) will retire.