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 designation of Nakayama Tsunehiro (中山恒博) as an Independent Officer has been removed. Miyazawa Kazumasa (宮沢和正), Yamazaki Joichi (山崎穣一), Ikeda Ayako (池田綾子) and Ota Katsuhiko (太田克彦) have been designated as Independent Officers. The filing was made because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The designation of Nakayama Tsunehiro (中山恒博) as an Independent Officer has been removed. Miyazawa Kazumasa (宮沢和正), Yamazaki Joichi (山崎穣一), Ikeda Ayako (池田綾子) and Ota Katsuhiko (太田克彦) have been designated as Independent Officers. The filing was made because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. |
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 elect outside directors will be submitted to the annual general meeting of shareholders. Nakayama Tsunehiro (中山恒博) is not being designated as an Independent Officer because, under the company’s own independence criteria, 8 years in total have elapsed since June 2016.