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 was updated in connection with the submission of a proposal to appoint an outside director to the Annual General Meeting of Shareholders. The entry for Makaya Hisanori (真茅久則) states “corrected and changed.”
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 7 |
| Changes this time | The notification was updated in connection with the submission of a proposal to appoint an outside director to the Annual General Meeting of Shareholders. The entry for Makaya Hisanori (真茅久則) states “corrected and changed.” |
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 a proposal to appoint an outside director will be submitted to the Annual General Meeting of Shareholders, and because the description of the Independent Officer attributes and reasons for appointment has changed.