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.
A proposal to elect outside officers was approved at the extraordinary general meeting of shareholders, and Ryan Rabaglia was newly appointed as an outside director. The independent officers comprise 2 outside directors and 3 outside Audit & Supervisory Board members, for a total of 5 people.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | A proposal to elect outside officers was approved at the extraordinary general meeting of shareholders, and Ryan Rabaglia was newly appointed as an outside director. The independent officers comprise 2 outside directors and 3 outside Audit & Supervisory Board members, for a total of 5 people. |
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.A proposal to elect outside officers was submitted to and approved by the extraordinary general meeting of shareholders. For each candidate, the Company determined that they would contribute to strengthening corporate governance by applying their specialized knowledge and experience in corporate management, and that they had no interests in the Company and no risk of conflicts of interest with general shareholders.