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.
In connection with the retirement of Eguchi Atsumi (江口あつみ) and the submission of a proposal to appoint Ikeda Akiko (池田安希子) as an outside director, Ikeda Akiko (池田安希子) will be newly designated as an Independent Officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | In connection with the retirement of Eguchi Atsumi (江口あつみ) and the submission of a proposal to appoint Ikeda Akiko (池田安希子) as an outside director, Ikeda Akiko (池田安希子) will be newly designated as an Independent 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.To designate a new Independent Officer in connection with the retirement of Eguchi Atsumi (江口あつみ) and the submission of a proposal to appoint Ikeda Akiko (池田安希子) as an outside director. It was determined that Ikeda Akiko (池田安希子) does not pose a risk of a conflict of interest with general shareholders.