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.
谷田部 Mamiko (谷田部麻美子) was reported as a newly appointed independent officer. A total of 3 people, including 四井 Kiyohiro (四井清裕) and 山口 Miwa (山口美和), have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | 谷田部 Mamiko (谷田部麻美子) was reported as a newly appointed independent officer. A total of 3 people, including 四井 Kiyohiro (四井清裕) and 山口 Miwa (山口美和), 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.