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 notification form was updated because a proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. The individual’s attributes field for Otsuki Tsunehisa (大槻恒久) is marked “Correction/Change.” A total of 5 individuals, including the other 4, have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification form was updated because a proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. The individual’s attributes field for Otsuki Tsunehisa (大槻恒久) is marked “Correction/Change.” A total of 5 individuals, including the other 4, have been reported as independent officers. |
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 to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. For Otsuki Tsunehisa (大槻恒久), the individual’s attributes field is marked “Correction/Change.”