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.
Fujii Katsushige (藤井克重) and Hamamoto Akio (濱本晃郎) will newly be nominated as candidates for directors who are Audit and Supervisory Committee Members, while Kodera Shusuke (小寺周介) is scheduled to retire. Okura Hiroyuki (大倉博之) and Inoue Masaki (井上正基) will be reappointed. The 3 directors other than the Audit and Supervisory Committee Members will also be reappointed. In addition to Okura Hiroyuki (大倉博之) and Inoue Masaki (井上正基), Hamamoto Akio (濱本晃郎) is scheduled to be reported as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 (including 3 outside directors) |
| Number of independent officers | 3 |
| Changes this time | Fujii Katsushige (藤井克重) and Hamamoto Akio (濱本晃郎) will newly be nominated as candidates for directors who are Audit and Supervisory Committee Members, while Kodera Shusuke (小寺周介) is scheduled to retire. Okura Hiroyuki (大倉博之) and Inoue Masaki (井上正基) will be reappointed. The 3 directors other than the Audit and Supervisory Committee Members will also be reappointed. In addition to Okura Hiroyuki (大倉博之) and Inoue Masaki (井上正基), Hamamoto Akio (濱本晃郎) is scheduled to 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.The Board of Directors resolved on the candidates to be submitted to the General Meeting of Shareholders. No specific reasons for selecting the candidates are provided.