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 the company transitioned to a Company with an Audit and Supervisory Committee, outside corporate auditors were changed to outside directors. The 6 outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | As the company transitioned to a Company with an Audit and Supervisory Committee, outside corporate auditors were changed to outside directors. The 6 outside directors have been reported as independent officers. |
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.The company transitioned to a Company with an Audit and Supervisory Committee. In addition, all 6 individuals have no special interests in the company and do not fall under matters that could give rise to a conflict of interest with general shareholders, and have therefore been designated as independent officers.