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.
定時株主総会への社外役員選任議案の付議に伴い、工藤陽子氏・池側千絵氏を新任として届け出、柴洋二郎氏・桝野龍二氏を訂正・変更した。
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | 定時株主総会への社外役員選任議案の付議に伴い、工藤陽子氏・池側千絵氏を新任として届け出、柴洋二郎氏・桝野龍二氏を訂正・変更した。 |
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.