Governance structure
This 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.
Muramatsu Naomi (村松奈緒美) was added as a new outside corporate auditor. The attribute information for Aoyama Asako (青山朝子) was corrected or changed.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 7 |
| Committee | Human Resources and Compensation Committee (proportion of outside members: not disclosed) |
| Changes this time | Muramatsu Naomi (村松奈緒美) was added as a new outside corporate auditor. The attribute information for Aoyama Asako (青山朝子) was corrected or changed. |
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 a new outside corporate auditor will be submitted to the annual general meeting of shareholders.