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.
As Inoue Takeshi (井上毅) becomes a director who is not an Audit and Supervisory Committee member, a vacancy will arise among the directors serving as Audit and Supervisory Committee members, and alternate Yamane Masahiro (山根正裕) will become a director serving as an Audit and Supervisory Committee member. Yamane Masahiro (山根正裕) will be reported as a newly appointed independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | As Inoue Takeshi (井上毅) becomes a director who is not an Audit and Supervisory Committee member, a vacancy will arise among the directors serving as Audit and Supervisory Committee members, and alternate Yamane Masahiro (山根正裕) will become a director serving as an Audit and Supervisory Committee member. Yamane Masahiro (山根正裕) will be reported as a newly appointed independent officer. |
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.As Inoue Takeshi (井上毅) becomes a director who is not an Audit and Supervisory Committee member, creating a vacancy among the directors serving as Audit and Supervisory Committee members, alternate director Yamane Masahiro (山根正裕), who is an Audit and Supervisory Committee member, will take office.