Governance structure
This 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 company reported newly appointed outside Audit & Supervisory Board member Sato Yuichi (佐藤勇一) as an independent officer. The reason for the filing was that the appointment of a newly appointed outside Audit & Supervisory Board member was approved at the 27th Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 3 (1 outside director and 2 outside corporate auditors) |
| Changes this time | The company reported newly appointed outside Audit & Supervisory Board member Sato Yuichi (佐藤勇一) as an independent officer. The reason for the filing was that the appointment of a newly appointed outside Audit & Supervisory Board member was approved at the 27th Annual General Meeting of Shareholders. |
Items this document does not state (6)
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 the appointment of a newly appointed outside Audit & Supervisory Board member was approved at the 27th Annual General Meeting of Shareholders. The company determined that Sato (佐藤) does not conflict with the Tokyo Stock Exchange's independence criteria and that sufficient independence and objectivity are ensured.