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.
The Independent Officer Notification Form was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Tsutomu Nishiike (西池 勉) is listed as a newly appointed outside corporate auditor and has not been designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | Total, including 2 outside directors: Not disclosed |
| Number of independent officers | 4 |
| Changes this time | The Independent Officer Notification Form was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Tsutomu Nishiike (西池 勉) is listed as a newly appointed outside corporate auditor and has not been designated as an independent officer. |
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.Proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Although Tsutomu Nishiike (西池 勉) was determined to be independent, he has not been designated as an independent officer because he is a full-time corporate auditor.