Governance structure
Company with an Audit & Supervisory BoardThis 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.
An Independent Officer Notification Form was submitted because proposals to elect outside directors and outside corporate auditors will be put before the annual general meeting of shareholders. Okuda Katsue (奥田かつ枝), Ishikawa Kohei (石川浩平) and Endo Naoko (遠藤直子) have been notified as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 3 |
| Changes this time | An Independent Officer Notification Form was submitted because proposals to elect outside directors and outside corporate auditors will be put before the annual general meeting of shareholders. Okuda Katsue (奥田かつ枝), Ishikawa Kohei (石川浩平) and Endo Naoko (遠藤直子) have been notified as independent officers. |
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 proposals to elect outside directors and outside corporate auditors will be put before the annual general meeting of shareholders. All 3 individuals were determined not to meet any of the attributes specified by the exchange for independent officers and not to pose a risk of conflicts of interest with general shareholders.