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 was updated in connection with the submission of a proposal for the election of outside officers to the Ordinary General Meeting of Shareholders. Katayama Toshiko (片山登志子), Nagaoka Takashi (長岡孝), Mikasa Yuji (三笠裕司) and Takahashi Kosuke (髙橋宏輔) are listed as subject to corrections or changes, while Yokoyama Keiko (横山桂子), Suzuki Issui (鈴木一水), Inoue Michiko (井上美智子) and Saito Maki (齊藤真紀) are listed as newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 8 independent officers |
| Changes this time | The notification was updated in connection with the submission of a proposal for the election of outside officers to the Ordinary General Meeting of Shareholders. Katayama Toshiko (片山登志子), Nagaoka Takashi (長岡孝), Mikasa Yuji (三笠裕司) and Takahashi Kosuke (髙橋宏輔) are listed as subject to corrections or changes, while Yokoyama Keiko (横山桂子), Suzuki Issui (鈴木一水), Inoue Michiko (井上美智子) and Saito Maki (齊藤真紀) are listed as newly appointed. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.