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 information was updated following the retirement of non-independent officer Sano Takanori (佐野孝典). Osawa Kanako (大澤加奈子), Okushima Akiko (奥島晶子), Sugimoto Shigeru (杉本茂), and Shirahata Seiichiro (白幡清一郎) have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The information was updated following the retirement of non-independent officer Sano Takanori (佐野孝典). Osawa Kanako (大澤加奈子), Okushima Akiko (奥島晶子), Sugimoto Shigeru (杉本茂), and Shirahata Seiichiro (白幡清一郎) have been reported 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.Voluntary submission to update the information following the retirement of non-independent officer Sano Takanori (佐野孝典).