Governance structure
Company with an Audit and Supervisory CommitteeWhen one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
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.
Oishi Takayuki (大石高之) will be newly designated as an independent officer. Muramatsu Naomi (村松奈緒美) continues to be designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Controlling shareholder | No information provided on a controlling shareholder or parent company |
| Changes this time | Oishi Takayuki (大石高之) will be newly designated as an independent officer. Muramatsu Naomi (村松奈緒美) continues to be designated as an independent officer. |
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 elect outside directors will be submitted to the 158th Annual General Meeting of Shareholders.