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.
The filing was made because a proposal for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. It states that transactions with the OLYMPUS CORPORATION group, where Taguchi Akihiro (田口晶弘) served as Executive Officer and CTO through the end of March 2022, accounted for less than 1% of consolidated net sales and that the group does not qualify as a major business partner.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 5 independent officers (outside directors) are listed. However, the total number of directors and the total number of outside directors are Not disclosed. |
| Number of independent officers | 5 |
| Changes this time | The filing was made because a proposal for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. It states that transactions with the OLYMPUS CORPORATION group, where Taguchi Akihiro (田口晶弘) served as Executive Officer and CTO through the end of March 2022, accounted for less than 1% of consolidated net sales and that the group does not qualify as a major business partner. |
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.