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.
As a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders, an Independent Officer Notification Form was filed. Four outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Committee | Personnel Committee (proportion of outside members: Not disclosed) |
| Changes this time | As a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders, an Independent Officer Notification Form was filed. Four outside directors have been reported as independent officers. |
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 to elect outside directors will be submitted to the annual general meeting of shareholders. Each candidate was determined to meet the independent officer requirements of the Tokyo Stock Exchange and Nagoya Stock Exchange and to pose no risk of conflicts of interest with general shareholders.