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.
Fujimoto Masato (藤本眞人), an independent outside corporate auditor, will leave office. Upon expiration of his term, Hitomi Koji (人見浩司) will leave office as an outside corporate auditor and is scheduled to be elected and appointed as an outside director. Katakura Chihiro (片倉千裕) is scheduled to be newly designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Fujimoto Masato (藤本眞人), an independent outside corporate auditor, will leave office. Upon expiration of his term, Hitomi Koji (人見浩司) will leave office as an outside corporate auditor and is scheduled to be elected and appointed as an outside director. Katakura Chihiro (片倉千裕) is scheduled to be newly designated as an independent officer. |
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 an outside director who will serve as an Audit and Supervisory Committee member will be submitted to the Annual General Meeting of Shareholders. Independent officers will be designated in connection with Hitomi Koji (人見浩司)'s scheduled appointment as an outside director and Katakura Chihiro (片倉千裕)'s scheduled appointment as a new director.