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.
Miyagawa Setsuo (宮川説夫), an outside Audit & Supervisory Board Member, was newly reported as an independent officer. As of the conclusion of the Annual General Meeting of Shareholders, outside Audit & Supervisory Board Member Fujino Takashi (藤野孝) had retired.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Miyagawa Setsuo (宮川説夫), an outside Audit & Supervisory Board Member, was newly reported as an independent officer. As of the conclusion of the Annual General Meeting of Shareholders, outside Audit & Supervisory Board Member Fujino Takashi (藤野孝) had retired. |
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 for the election of outside officers were submitted to the Annual General Meeting of Shareholders. As of the conclusion of this Annual General Meeting of Shareholders, outside Audit & Supervisory Board Member Fujino Takashi (藤野孝) had retired.