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.
At the 100th Annual General Meeting of Shareholders, 1 outside director will retire, and a proposal to elect Kusuda Yukihisa (楠田幸久) as a new outside director candidate is scheduled to be submitted. Oki Naoko (大木奈央子) and Kusuda Yukihisa (楠田幸久) have been filed as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Changes this time | At the 100th Annual General Meeting of Shareholders, 1 outside director will retire, and a proposal to elect Kusuda Yukihisa (楠田幸久) as a new outside director candidate is scheduled to be submitted. Oki Naoko (大木奈央子) and Kusuda Yukihisa (楠田幸久) have been filed as independent officers. |
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.This is due to the retirement of 1 outside director and the submission of a proposal to elect Kusuda Yukihisa (楠田幸久) as a new outside director candidate. The company states that Kusuda Yukihisa (楠田幸久) was deemed suitable to serve as an outside director who is an Audit and Supervisory Committee member, as he is expected to provide advice and recommendations drawing on his broad management knowledge gained through his past experience as a representative director and his technical expertise in the relevant industry.