Governance structure
Company with an Audit & Supervisory BoardThis 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 of Independent Officers was updated following the election of outside officers at the Annual General Meeting of Shareholders. Yokoyama Mineo (横山峰男) (outside director) and Sato Junichiro (佐藤順一郎) (outside Audit & Supervisory Board member) are listed as newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 4 |
| Changes this time | The Notification of Independent Officers was updated following the election of outside officers at the Annual General Meeting of Shareholders. Yokoyama Mineo (横山峰男) (outside director) and Sato Junichiro (佐藤順一郎) (outside Audit & Supervisory Board member) are listed as newly appointed. |
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.Outside officers were elected at the Annual General Meeting of Shareholders.