Governance structure
Company with an Audit & Supervisory BoardThis 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.
Outside corporate auditors Soguya Hanae (宗宮英恵) and Iwase Hironori (岩瀬弘典) are new appointees. The company reported 2 outside directors and 2 outside corporate auditors as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 4 |
| Changes this time | Outside corporate auditors Soguya Hanae (宗宮英恵) and Iwase Hironori (岩瀬弘典) are new appointees. The company reported 2 outside directors and 2 outside corporate auditors 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 proposals for the election of outside officers were submitted to and approved at the annual general meeting of shareholders.