Governance structure
Company with an Audit & Supervisory BoardThis 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.
Because a proposal to elect outside officers will be submitted to the Ordinary General Meeting of Shareholders, an Independent Officer Notification Form was filed. The filing lists 2 outside directors and 2 outside Audit & Supervisory Board Members, and identifies Saito Rie (齋藤理英) and Tanami Tetsuji (田波哲二) as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 2 |
| Changes this time | Because a proposal to elect outside officers will be submitted to the Ordinary General Meeting of Shareholders, an Independent Officer Notification Form was filed. The filing lists 2 outside directors and 2 outside Audit & Supervisory Board Members, and identifies Saito Rie (齋藤理英) and Tanami Tetsuji (田波哲二) as independent officers. |
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.