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 filing was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Ino Setsuko (井野勢津子) is newly appointed. Corrections and changes were made concerning Tsujimura Hideo (辻村英雄), 𠮷田 Katsuhiko (𠮷田勝彦), Tsukui Susumu (津久井進), and Amaya Tomoko (天谷知子).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 7 directors (of whom 7 are outside directors) |
| Number of independent officers | 7 |
| Committee | Nomination and Compensation Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | The filing was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Ino Setsuko (井野勢津子) is newly appointed. Corrections and changes were made concerning Tsujimura Hideo (辻村英雄), 𠮷田 Katsuhiko (𠮷田勝彦), Tsukui Susumu (津久井進), and Amaya Tomoko (天谷知子). |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.