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 outside director appointments are scheduled to change from Heya Yuji (部谷 由二) and Ikenouchi Hiroko (池内 比呂子) to Nishimura Kaori (西村 香織) and Nakamura Naoko (中村 直子), who are scheduled to assume office as outside directors and independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 4 (including 4 outside directors) *Number of independent officers and outside directors stated in this notification form. Total number of directors: Not disclosed |
| Number of independent officers | 4 |
| Changes this time | The outside director appointments are scheduled to change from Heya Yuji (部谷 由二) and Ikenouchi Hiroko (池内 比呂子) to Nishimura Kaori (西村 香織) and Nakamura Naoko (中村 直子), who are scheduled to assume office as outside directors and independent officers. |
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.A proposal for the election of outside officers has been submitted to this year's annual general meeting of shareholders, and Heya Yuji (部谷 由二) and Ikenouchi Hiroko (池内 比呂子) will retire as outside directors at the conclusion of the meeting. In addition, Nishimura Kaori (西村 香織) and Nakamura Naoko (中村 直子) will be newly designated as independent officers.