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 Annual General Meeting of Shareholders. PAUL CANDLAND and Mizuno Dai (水野大) are listed as new appointees, and all 5 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 5 |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. PAUL CANDLAND and Mizuno Dai (水野大) are listed as new appointees, and all 5 outside directors have been 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 outside directors is scheduled to be submitted to the annual general meeting of shareholders.