Governance structure
Company with an Audit and Supervisory Committee (Shioji Hiromi (塩路広海) and Hosokawa Akiko (細川明子) are listed as outside directors who serve as Audit and Supervisory Committee members)This 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 notification was updated because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Tsujikawa Masato (辻川正人), Tsuji Takao (辻孝夫) and Shioji Hiromi (塩路広海) are listed as corrections or changes, Hosokawa Akiko (細川明子) as newly appointed, and Kanayama Tomoyuki (金山友之) as newly appointed. 4 people have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (Shioji Hiromi (塩路広海) and Hosokawa Akiko (細川明子) are listed as outside directors who serve as Audit and Supervisory Committee members) |
| Number of directors | 5 outside directors are listed, of whom 4 outside directors are independent officers. Total number of directors: Not disclosed |
| Number of independent officers | 4 |
| Changes this time | The notification was updated because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Tsujikawa Masato (辻川正人), Tsuji Takao (辻孝夫) and Shioji Hiromi (塩路広海) are listed as corrections or changes, Hosokawa Akiko (細川明子) as newly appointed, and Kanayama Tomoyuki (金山友之) as newly appointed. 4 people have been reported as independent officers. |
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 a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. The company states that it designates all persons who meet the eligibility requirements for independent officers as independent officers.