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.
In connection with the submission of a proposal to appoint outside officers to the annual general meeting, Matsumoto Takuo (松本拓生), Kan Takashi (菅隆志) and Sugiyama Eiri (杦山栄理) are listed as new appointees. All 4 directors have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 4 (including 4 outside directors) *Only those listed in the notification form |
| Number of independent officers | 4 |
| Changes this time | In connection with the submission of a proposal to appoint outside officers to the annual general meeting, Matsumoto Takuo (松本拓生), Kan Takashi (菅隆志) and Sugiyama Eiri (杦山栄理) are listed as new appointees. All 4 directors have been designated as independent officers. |
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 a proposal to appoint outside officers will be submitted to the annual general meeting. Each candidate was determined not to conflict with the Tokyo Stock Exchange's independence criteria and not to pose a risk of conflicts of interest with general shareholders.