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.
Because the current independent officer is retiring, Shimada Noriyuki (島田 憲幸) will be reported as a new independent officer. Yamamoto Ryutaro (山本 龍太朗) continues to be reported as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Changes this time | Because the current independent officer is retiring, Shimada Noriyuki (島田 憲幸) will be reported as a new independent officer. Yamamoto Ryutaro (山本 龍太朗) continues to be reported as an independent officer. |
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 the current independent officer is retiring. Because all individuals who meet the qualifications for independent officer have been designated as independent officers.