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.
Kono Mika (河野美果) has been listed as a newly appointed outside director and reported as an independent officer. The reason for filing is the submission of a proposal to elect outside directors to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Committee | Nomination and Compensation Advisory Committee: proportion of outside members: not disclosed |
| Changes this time | Kono Mika (河野美果) has been listed as a newly appointed outside director and reported as an independent officer. The reason for filing is the submission of a proposal to elect outside directors to the Annual General Meeting of Shareholders. |
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 a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.