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 Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the ordinary general meeting of shareholders. Murai Akiko (村井曉子), Sadamori Keisuke (貞森恵祐) and Miyahara Takashi (宮原隆) are listed as newly appointed, while the other newly appointed individuals cannot be clearly identified from the table layout in the document.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 6 |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the ordinary general meeting of shareholders. Murai Akiko (村井曉子), Sadamori Keisuke (貞森恵祐) and Miyahara Takashi (宮原隆) are listed as newly appointed, while the other newly appointed individuals cannot be clearly identified from the table layout in the document. |
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 a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.