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 notification form was updated in connection with the proposal to elect outside officers being submitted to the annual general meeting of shareholders. Miyazawa Sawako (宮澤佐和子) is listed as a newly appointed officer, bringing the number of independent officers to 4.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The notification form was updated in connection with the proposal to elect outside officers being submitted to the annual general meeting of shareholders. Miyazawa Sawako (宮澤佐和子) is listed as a newly appointed officer, bringing the number of independent officers to 4. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.