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.
In connection with the nomination of candidates for outside directors at the 6th Annual General Meeting of Shareholders, the company notified 5 people as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | In connection with the nomination of candidates for outside directors at the 6th Annual General Meeting of Shareholders, the company notified 5 people 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 candidates for outside directors will be nominated at the 6th Annual General Meeting of Shareholders. The company determined that they meet the independence criteria and are unlikely to have conflicts of interest with general shareholders.