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 submitting a proposal to elect outside officers to the annual general meeting of shareholders, Yamaguchi Yoshihiro (山口宜洋) has been reported as a newly appointed independent officer. Chiba Sakura Erika (千葉櫻えりか) and Hatta Keiko (八田圭子) are also listed as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | In connection with submitting a proposal to elect outside officers to the annual general meeting of shareholders, Yamaguchi Yoshihiro (山口宜洋) has been reported as a newly appointed independent officer. Chiba Sakura Erika (千葉櫻えりか) and Hatta Keiko (八田圭子) are also listed 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 a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The stated purpose for each candidate is to obtain oversight, auditing, advice or recommendations regarding the execution of duties by drawing on their specialized experience and knowledge. The company also determined that the candidates meet the independence criteria of the Tokyo Stock Exchange and the company, and that there is no risk of a conflict of interest with general shareholders.