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 accompanying the submission of a proposal for the election of outside directors to the Annual General Meeting of Shareholders. Orii Masako (折井雅子) is newly appointed, while the other 6 entries have been corrected or changed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 7 |
| Changes this time | Notification accompanying the submission of a proposal for the election of outside directors to the Annual General Meeting of Shareholders. Orii Masako (折井雅子) is newly appointed, while the other 6 entries have been corrected or changed. |
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 election of outside directors, excluding directors who are Audit and Supervisory Committee members, will be submitted to the Annual General Meeting of Shareholders.