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.
Notification submitted in connection with the proposal to appoint outside directors being submitted to the Annual General Meeting of Shareholders. Ishishita Hiroo (石下博男) is listed as a new appointee.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | Notification submitted in connection with the proposal to appoint outside directors being submitted to the Annual General Meeting of Shareholders. Ishishita Hiroo (石下博男) is listed as a new appointee. |
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 appoint outside directors will be submitted to the Annual General Meeting of Shareholders. Ishishita Hiroo (石下博男) is expected to contribute to strengthening the audit structure through his experience in fund management, corporate planning and auditing at a financial institution, as well as his specialized knowledge of finance, accounting and internal auditing.