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.
Following the expiration of the terms of the current independent directors, Nakanishi Akihiro (中西章裕), Kitayama Hisae (北山久恵) and Sakamoto Michiko (坂本倫子) are scheduled to be newly designated as independent officers. The change is the appointment of 3 new officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | Following the expiration of the terms of the current independent directors, Nakanishi Akihiro (中西章裕), Kitayama Hisae (北山久恵) and Sakamoto Michiko (坂本倫子) are scheduled to be newly designated as independent officers. The change is the appointment of 3 new 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.This follows the expiration of the current independent directors’ terms. The company determined that each candidate is suitable based on their extensive professional experience and expertise, which enable them to make objective, fair and impartial judgments, and in light of the criteria for independent officers.