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.
An Independent Officer Notification Form was filed because proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Danya Shigeki (段谷繁樹), Tanji Hiroaki (丹治宏彰) and Nakai Yoko (中井陽子) 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 | An Independent Officer Notification Form was filed because proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Danya Shigeki (段谷繁樹), Tanji Hiroaki (丹治宏彰) and Nakai Yoko (中井陽子) 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 to elect outside officers will be submitted to the Annual General Meeting of Shareholders. All 3 are described as meeting the independence requirements of the Tokyo Stock Exchange.