Governance structure
This 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.
Suzuki Ken (鈴木 建) was newly appointed as an outside corporate auditor and designated as an independent officer. The reason for the filing is that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Suzuki Ken (鈴木 建) was newly appointed as an outside corporate auditor and designated as an independent officer. The reason for the filing is that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders. |
Items this document does not state (6)
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 officers will be submitted to the annual general meeting of shareholders. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.