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.
As proposals to elect outside directors will be submitted to the 204th Annual General Meeting of Shareholders, the notification of independent officer status for 6 outside directors was amended and changed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | As proposals to elect outside directors will be submitted to the 204th Annual General Meeting of Shareholders, the notification of independent officer status for 6 outside directors was amended and changed. |
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.Because proposals to elect outside directors will be submitted to the 204th Annual General Meeting of Shareholders.