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.
To submit proposals to elect Ogura Noriko (小倉乃里子) and Hiraga Maki (平賀真紀) as outside directors at the 65th Annual General Meeting of Shareholders, the company has notified both as newly appointed independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | To submit proposals to elect Ogura Noriko (小倉乃里子) and Hiraga Maki (平賀真紀) as outside directors at the 65th Annual General Meeting of Shareholders, the company has notified both as newly appointed independent officers. |
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.The company intends to obtain advice and recommendations on decision-making and oversight relating to business execution by drawing on Ogura Noriko’s (小倉乃里子) experience in general affairs, corporate strategy and management in the manufacturing industry, and Hiraga Maki’s (平賀真紀) professional knowledge and experience in corporate legal affairs and other areas as an attorney. In addition, as neither individual is a former employee of a major shareholder or major business partner, and neither is considered likely to have a conflict of interest with general shareholders, the company has determined that both are qualified to serve as independent officers.