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 Officers Notification Form was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The change concerning Tsurumaki Atsunori (鶴巻敦宣) is a “correction or change.”
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | The Independent Officers Notification Form was updated because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The change concerning Tsurumaki Atsunori (鶴巻敦宣) is a “correction or change.” |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.