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 details in the Independent Officer Filing have changed. Nakazawa Hiromi (中沢ひろみ) is newly appointed. All 5 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 outside directors (total number: Not disclosed) |
| Number of independent officers | 5 |
| Committee | Nomination and Compensation Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | The details in the Independent Officer Filing have changed. Nakazawa Hiromi (中沢ひろみ) is newly appointed. All 5 outside directors have been designated as independent officers. |
Items this document does not state (3)
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 the details in the Independent Officer Filing have changed.