Governance structure
Company with an Audit & Supervisory BoardThis 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.
In connection with submitting the agenda item on the election of outside officers to the annual general meeting of shareholders, 甘利祐一 (Amari Yuichi) was newly listed as an outside director, and 大野茂 (Ohno Shigeru) and 伊東昌一 (Ito Shoichi) as outside audit & supervisory board members. All 5 individuals, including 白石正 (Shiraishi Tadashi) and 山崎篤士 (Yamazaki Atsushi), have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 5 |
| Changes this time | In connection with submitting the agenda item on the election of outside officers to the annual general meeting of shareholders, 甘利祐一 (Amari Yuichi) was newly listed as an outside director, and 大野茂 (Ohno Shigeru) and 伊東昌一 (Ito Shoichi) as outside audit & supervisory board members. All 5 individuals, including 白石正 (Shiraishi Tadashi) and 山崎篤士 (Yamazaki Atsushi), have been reported 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.Because an agenda item on the election of outside officers will be submitted to the annual general meeting of shareholders. The Company expects each candidate to contribute to management oversight and audits by drawing on their experience and expertise in financial institutions, operating companies, law firms, audit firms and other organizations. It also determined that none of the candidates has a special interest in the Company and that none is at risk of having a conflict of interest with general shareholders.