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.
Four outside directors have been reported as independent officers. The change status for Fujiki Yasuhisa (藤木靖久) and Makino Shinya (牧野真也) is "new appointment."
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | Four outside directors have been reported as independent officers. The change status for Fujiki Yasuhisa (藤木靖久) and Makino Shinya (牧野真也) is "new appointment." |
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 a proposal for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders.