Governance structure
監査役会設置会社(本文では社外監査役の記載があるが、監査役会の設置自体は明記されていない)A company structure in which a board of statutory auditors is appointed separately from the board of directors and the statutory auditors are responsible for auditing.
This 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.
定時株主総会に社外役員の選任議案が付議されるため提出。岩田宜子氏、由利孝氏の本人の異動内容は「訂正・変更」。
| Item | Details |
|---|---|
| Corporate Governance Structure | 監査役会設置会社(本文では社外監査役の記載があるが、監査役会の設置自体は明記されていない) |
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Changes this time | 定時株主総会に社外役員の選任議案が付議されるため提出。岩田宜子氏、由利孝氏の本人の異動内容は「訂正・変更」。 |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.