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.
3 outside directors have been reported as independent officers, and Kawajiri Kenzo (川尻建三) and Higuchi Sachiyo (樋口佐智代) are newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | 3 outside directors have been reported as independent officers, and Kawajiri Kenzo (川尻建三) and Higuchi Sachiyo (樋口佐智代) are newly appointed. |
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 to elect outside officers will be submitted to the annual general meeting.