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 company will newly designate Ouchi Satoshi (大内聡) as an outside director and independent officer. Uranishi Tomoyoshi (浦西友義), who is an independent officer, is scheduled to retire at the 48th 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 company will newly designate Ouchi Satoshi (大内聡) as an outside director and independent officer. Uranishi Tomoyoshi (浦西友義), who is an independent officer, is scheduled to retire at the 48th 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 new officers will be submitted to the Annual General Meeting of Shareholders, and Uranishi Tomoyoshi (浦西友義), who is an independent officer, will retire at the 48th Annual General Meeting of Shareholders.