Governance structure
Company with an Audit & Supervisory BoardThis 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 notification form was submitted because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Tomoko Nakai (中井智子) will be newly appointed as an outside director. The other outside officers are expected to continue in office.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 7 |
| Committee | Nomination and Compensation Committee; Compliance Committee. Proportion of outside members: Not disclosed |
| Changes this time | The notification form was submitted because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Tomoko Nakai (中井智子) will be newly appointed as an outside director. The other outside officers are expected to continue in office. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.