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.
The designation of director and Audit and Supervisory Committee member Ikemoto Morimasa (池本守正) was revoked following his death, and alternate director and Audit and Supervisory Committee member Anan Tsuyoshi (阿南剛) took office as a director and Audit and Supervisory Committee member (independent outside director). Corrections and changes were made for Kasano Sachiko (笠野さち子), Nishihata Kazuhiro (西畑一宏), Ichikawa Iku? (市川育義), and Yoneda Noriko (米田紀子).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | The designation of director and Audit and Supervisory Committee member Ikemoto Morimasa (池本守正) was revoked following his death, and alternate director and Audit and Supervisory Committee member Anan Tsuyoshi (阿南剛) took office as a director and Audit and Supervisory Committee member (independent outside director). Corrections and changes were made for Kasano Sachiko (笠野さち子), Nishihata Kazuhiro (西畑一宏), Ichikawa Iku? (市川育義), and Yoneda Noriko (米田紀子). |
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 director and Audit and Supervisory Committee member Ikemoto Morimasa (池本守正) passed away, and alternate director and Audit and Supervisory Committee member Anan Tsuyoshi (阿南剛) took office as a director and Audit and Supervisory Committee member (independent outside director).