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.
The notification form was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The form includes new appointments such as Endo Naoko (遠藤直子), Kobayashi Kazunori (小林一則), Hirose Toshiaki (廣瀬俊朗), Matsubara Makoto (松原真), and Yamaoka Norie (山岡憲江).
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 8 independent officers |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | The notification form was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The form includes new appointments such as Endo Naoko (遠藤直子), Kobayashi Kazunori (小林一則), Hirose Toshiaki (廣瀬俊朗), Matsubara Makoto (松原真), and Yamaoka Norie (山岡憲江). |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.