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.
Notification submitted because a proposal for the appointment of an outside officer will be submitted to the annual general meeting of shareholders. Kawada Yuki (川田由貴) is a newly appointed outside director, but has not been designated as an independent officer because the fees paid to the law firm exceed ¥12 million per year.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 (Yoshikawa Koji (吉川興治), Saruwatari Tatsuhiko (猿渡辰彦), and Sato Yoko (佐藤陽子)) |
| Changes this time | Notification submitted because a proposal for the appointment of an outside officer will be submitted to the annual general meeting of shareholders. Kawada Yuki (川田由貴) is a newly appointed outside director, but has not been designated as an independent officer because the fees paid to the law firm exceed ¥12 million per year. |
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 a proposal for the appointment of an outside officer will be submitted to the annual general meeting of shareholders. Kawada Yuki (川田由貴) has not been designated as an independent officer because the fees paid to the law firm to which she belongs in the most recent fiscal year exceeded the annual ¥12 million threshold under the independence criteria.