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 a proposal to elect outside officers will be submitted to the annual general meeting of shareholders, the Independent Officer Notification Form has been updated. Tomita Naoto (富田直人) has been listed as a new appointee, and all 4 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders, the Independent Officer Notification Form has been updated. Tomita Naoto (富田直人) has been listed as a new appointee, and all 4 outside directors have been 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.Because a proposal to elect outside officers will be submitted to the annual general meeting.