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.
An Independent Officer Notification Form was filed because a proposal to elect outside officers is scheduled to be submitted to the annual general meeting of shareholders. Akane Takashi (孝志茜) is listed as a newly appointed officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification Form was filed because a proposal to elect outside officers is scheduled to be submitted to the annual general meeting of shareholders. Akane Takashi (孝志茜) is listed as a newly appointed 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 to elect outside officers is scheduled to be submitted to the annual general meeting of shareholders. Independence is assessed in accordance with the standards prescribed by the Tokyo Stock Exchange, taking into consideration the candidates' social standing and careers, as well as the existence or absence of interests in the Company Group.