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 Independent Officer Notification Form was updated because proposals to elect outside directors will be submitted to the annual general meeting of shareholders. Miyoshi Susumu (三吉 暹), Hashimoto Noritomo (橋本 法知) and Yoshida Mamoru (吉田 守) have terminated their advisory agreements in connection with their appointment as directors. The details of changes field for Hashimoto Noritomo (橋本 法知), Yoshida Mamoru (吉田 守) and Oyanagi Kyoko (大柳 京子) is marked as corrected or changed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 6 (including 6 outside directors) |
| Number of independent officers | 6 |
| Changes this time | The Independent Officer Notification Form was updated because proposals to elect outside directors will be submitted to the annual general meeting of shareholders. Miyoshi Susumu (三吉 暹), Hashimoto Noritomo (橋本 法知) and Yoshida Mamoru (吉田 守) have terminated their advisory agreements in connection with their appointment as directors. The details of changes field for Hashimoto Noritomo (橋本 法知), Yoshida Mamoru (吉田 守) and Oyanagi Kyoko (大柳 京子) is marked as corrected or changed. |
Items this document does not state (4)
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 to elect outside directors will be submitted to the annual general meeting of shareholders.