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 reason given for submitting the Independent Officer Notification Form is “new appointments and reappointments.” The company reported 4 outside directors as independent officers, including newly appointed Kagami Michiya (加々美 道也).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The reason given for submitting the Independent Officer Notification Form is “new appointments and reappointments.” The company reported 4 outside directors as independent officers, including newly appointed Kagami Michiya (加々美 道也). |
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.All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers. The company determined that each officer has experience and expertise in corporate management, finance or technology, and possesses the independence necessary to avoid any potential conflict of interest with general shareholders.