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.
Submission of a proposal for the election of outside directors to the ordinary general meeting of shareholders. Kurono Yoko (黒野葉子) and Tsuchida Shinichiro (土田新一郎) are newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 (6 outside directors) |
| Changes this time | Submission of a proposal for the election of outside directors to the ordinary general meeting of shareholders. Kurono Yoko (黒野葉子) and Tsuchida Shinichiro (土田新一郎) are newly appointed. |
| Special notes on independence | Regarding Yamada Naotake (山田尚武), the engagement agreement with the law corporation he represents ended at the end of October 2021. The contract amount was immaterial, and it has been explained that he was not involved in matters covered by the engagement. |
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 outside directors will be submitted to the ordinary general meeting of shareholders. Each candidate is expected to contribute to the provision of advice and oversight drawing on their specialized knowledge and experience, the strengthening of corporate governance, and the protection of general shareholders.