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 notification was updated because a proposal to elect directors serving as Audit and Supervisory Committee members will be submitted to the Annual General Meeting of Shareholders. Hoshina Machiko (保科眞智子) and Ando Mina (安藤美奈) are listed as newly appointed, and 3 people, including Murase Akihisa (村瀬晶久), are designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | The notification was updated because a proposal to elect directors serving as Audit and Supervisory Committee members will be submitted to the Annual General Meeting of Shareholders. Hoshina Machiko (保科眞智子) and Ando Mina (安藤美奈) are listed as newly appointed, and 3 people, including Murase Akihisa (村瀬晶久), are designated 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 a proposal to elect directors serving as Audit and Supervisory Committee members will be submitted to the annual general meeting of shareholders.