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.
In connection with the submission of a proposal to elect an outside corporate auditor at the Annual General Meeting of Shareholders, Saito Tomotaka (齋藤友孝) will newly be notified as both an outside corporate auditor and an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 5 |
| Changes this time | In connection with the submission of a proposal to elect an outside corporate auditor at the Annual General Meeting of Shareholders, Saito Tomotaka (齋藤友孝) will newly be notified as both an outside corporate auditor and an 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.Because a proposal for the election of an outside officer will be submitted to the Annual General Meeting of Shareholders. Saito (齋藤) is expected to use his knowledge of finance and financial affairs, together with his management experience at a business company, to audit the directors’ execution of their duties as a corporate auditor and provide useful opinions on management.