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.
Three outside directors, Sugawara Kunihiko (菅原邦彦), Terahara Makiko (寺原真希子) and Sugaku Shuichi (菅久修一), are listed as new appointments and are scheduled to be designated as independent officers. The existing Yokoo Keisuke (横尾敬介), Arima Atsumi (有馬充美) and Ebisawa Miyuki (海老澤美幸) are also listed as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | Three outside directors, Sugawara Kunihiko (菅原邦彦), Terahara Makiko (寺原真希子) and Sugaku Shuichi (菅久修一), are listed as new appointments and are scheduled to be designated as independent officers. The existing Yokoo Keisuke (横尾敬介), Arima Atsumi (有馬充美) and Ebisawa Miyuki (海老澤美幸) 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.A proposal to elect outside directors will be submitted to the annual general meeting of shareholders. The newly appointed candidates are nominated based on their knowledge of finance and accounting, legal affairs and corporate accounting, and fair trade.