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 company filed a correction or change notification for 3 outside directors, Shimada Norikazu (島田憲和), Ura Katsunori (浦勝則) and Sato Yasuo (佐藤康夫), reporting them as independent officers. The filing was made because a proposal to elect outside directors will be submitted to the 21st Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The company filed a correction or change notification for 3 outside directors, Shimada Norikazu (島田憲和), Ura Katsunori (浦勝則) and Sato Yasuo (佐藤康夫), reporting them as independent officers. The filing was made because a proposal to elect outside directors will be submitted to the 21st Annual General Meeting of Shareholders. |
Items this document does not state (4)
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 a proposal to elect outside directors will be submitted to the 21st Annual General Meeting of Shareholders. The company explained that each officer was designated as an independent officer because there are no special interests or other relationships with the company and no risk of a conflict of interest with general shareholders.