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 5 outside directors who are candidates for reappointment will continue to be designated as independent officers. With respect to Yamahiro Takafumi (山廣 隆文), the company explained that he was formerly employed by Sumitomo Mitsui Banking Corporation, one of its principal transaction banks.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | The 5 outside directors who are candidates for reappointment will continue to be designated as independent officers. With respect to Yamahiro Takafumi (山廣 隆文), the company explained that he was formerly employed by Sumitomo Mitsui Banking Corporation, one of its principal transaction banks. |
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.As a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders, the candidates for reappointment will continue to be designated as independent officers.