Governance structure
Company with an Audit & Supervisory Board社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.
This 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 report states that directors Harada Takeo (原田武夫), Ishibashi Kenji (石橋憲司), Tatara Yoshihiro (多々良嘉浩) and Arai Saeko (新井佐恵子), and Audit & Supervisory Board member Iida Mitsuo (飯田光男), took office at the 21st Annual General Meeting of Shareholders. No changes compared with the previous report are stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | Total number 14 / Of which, outside 6 |
| Number of independent officers | 8 independent officers (6 directors and 2 corporate auditors) |
| Committee | Nomination Advisory Committee Composed of 6 outside directors (100% outside directors) / Compensation Advisory Committee Composed of 6 outside directors (100% outside directors) / Corporate Governance Council 6 of the 8 members are outside directors (75% outside directors) |
| Changes this time | The report states that directors Harada Takeo (原田武夫), Ishibashi Kenji (石橋憲司), Tatara Yoshihiro (多々良嘉浩) and Arai Saeko (新井佐恵子), and Audit & Supervisory Board member Iida Mitsuo (飯田光男), took office at the 21st Annual General Meeting of Shareholders. No changes compared with the previous report are stated. |
Items this document does not state (3)
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.To report the details of each body as of the date of submission of this report and attendance records for fiscal 2025.