Governance structure
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.
Kamigaito Takeshi (上垣内猛) newly became subject to Officer Attribute j (an executive of a business partner of a listed company), and a correction and amendment was filed. His designation as an independent officer has been continued.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside audit & supervisory board members are listed, but the total number of directors is Not disclosed |
| Number of independent officers | 6 |
| Changes this time | Kamigaito Takeshi (上垣内猛) newly became subject to Officer Attribute j (an executive of a business partner of a listed company), and a correction and amendment was filed. His designation as an independent officer has been continued. |
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.Kamigaito Takeshi (上垣内猛) newly became subject to “Officer Attribute j” (an executive of a business partner of a listed company). Although the company has business transactions involving the sale and purchase of products with Mandom Corporation, the transaction value is less than 1.0% of consolidated net sales and does not exceed the Tokyo Stock Exchange’s independence criteria. He has therefore been designated as an independent officer.