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.
The company plans to file notification, effective 28 September 2021, designating Shinoda Nobuyuki (篠田信幸), Shimahata Chikako (島畑知可子), Obata Tomohiro (小幡朋弘) and Kamada Keishi (鎌田啓志) as Independent Officers. Obata Tomohiro (小幡朋弘) and Kamada Keishi (鎌田啓志) are new.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 4 |
| Changes this time | The company plans to file notification, effective 28 September 2021, designating Shinoda Nobuyuki (篠田信幸), Shimahata Chikako (島畑知可子), Obata Tomohiro (小幡朋弘) and Kamada Keishi (鎌田啓志) as Independent Officers. Obata Tomohiro (小幡朋弘) and Kamada Keishi (鎌田啓志) are new. |
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.Proposals for the election of directors and directors serving as Audit and Supervisory Committee members have been submitted, and the candidates for reappointment as directors and the new candidates for Audit and Supervisory Committee members are to continue to be designated as Independent Officers.