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.
Oka Yuko (岡由布子) and Andrea Knoblich are scheduled to be newly elected as outside directors. They are scheduled to be reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 outside directors (total Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | Oka Yuko (岡由布子) and Andrea Knoblich are scheduled to be newly elected as outside directors. They are scheduled to be reported as independent officers. |
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 they are scheduled to be newly elected as outside directors. The company expects to draw on Oka Yuko's (岡由布子) ability to propose ways to enhance corporate value from an investor perspective and based on sustainability, and on Andrea Knoblich's global experience and knowledge in the financial industry, to obtain guidance for executive directors and advice on management.