Governance structure
Company with Three Statutory CommitteesThis 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.
Correction and amendment of the independent officers' attribute information in connection with the planned reappointment of 4 outside directors. The filing states that Umeda Keiko (梅田景子) has a close relative with a history of employment at the company, Okazaki Eiichi (岡﨑英一) made a ¥3.03 million donation to the University of Fukui in the previous fiscal year, and Takinami Shiori (瀧波史織) previously served as an adviser and part-time director at 福邦銀行. All 4 have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with Three Statutory Committees |
| Number of independent officers | 4 |
| Changes this time | Correction and amendment of the independent officers' attribute information in connection with the planned reappointment of 4 outside directors. The filing states that Umeda Keiko (梅田景子) has a close relative with a history of employment at the company, Okazaki Eiichi (岡﨑英一) made a ¥3.03 million donation to the University of Fukui in the previous fiscal year, and Takinami Shiori (瀧波史織) previously served as an adviser and part-time director at 福邦銀行. All 4 have been designated 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 for the reappointment of 4 outside directors is scheduled to be submitted to the Annual General Meeting of Shareholders, and the attribute information is also being amended.