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.
A proposal for the election of independent officers will be submitted to the annual general meeting of shareholders, and Nakaigawa Shunichi (中井川俊一) and Morii Jun (森井じゅん) are listed as new appointees. All persons who meet the qualifications for independent officers 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 | A proposal for the election of independent officers will be submitted to the annual general meeting of shareholders, and Nakaigawa Shunichi (中井川俊一) and Morii Jun (森井じゅん) are listed as new appointees. All persons who meet the qualifications for independent officers 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 for the election of independent officers will be submitted to the annual general meeting of shareholders. Each candidate is expected to use their experience and knowledge in management, compliance, finance and accounting, and other areas to provide supervision and advice from an independent standpoint.