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.
Ashizawa Chihiro (芦澤千尋) and Kato Yuko (加藤佑子) have been newly registered as independent officers. The proposal to elect outside officers is scheduled to be submitted to the Ordinary General Meeting of Shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 2 |
| Changes this time | Ashizawa Chihiro (芦澤千尋) and Kato Yuko (加藤佑子) have been newly registered as independent officers. The proposal to elect outside officers is scheduled to be submitted to the Ordinary 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.The proposal to elect outside officers will be submitted to the Ordinary General Meeting of Shareholders. Both individuals meet the Tokyo Stock Exchange's requirements for independent officers and are not considered likely to have conflicts of interest with general shareholders.