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 officers will be submitted to the Annual General Meeting of Shareholders, Murata Goro (村田吾郎) has been notified as a newly appointed independent officer. All 3 individuals, including Yasugi Katsuhide (八杉勝英) and Kimie Masanori (公江正典), are directors who serve as Audit & Supervisory Committee members.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | As a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders, Murata Goro (村田吾郎) has been notified as a newly appointed independent officer. All 3 individuals, including Yasugi Katsuhide (八杉勝英) and Kimie Masanori (公江正典), are directors who serve as Audit & Supervisory Committee members. |
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.A proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The company determined that all 3 individuals meet the Tokyo Stock Exchange's requirements for independent officers and are unlikely to have conflicts of interest with general shareholders.