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 submitted because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. The change details for Hayata Junkō (早田順幸), Soejima Hisaka (副島寿香), Nakata Heishō (中田平将), Sakurai Junichi (櫻井淳一), and Nagao Kōichi (長尾浩一) are stated as “correction/change,” but the specific changes are Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors, all 4 of whom are independent officers (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | The Independent Officers Notification Form was submitted because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. The change details for Hayata Junkō (早田順幸), Soejima Hisaka (副島寿香), Nakata Heishō (中田平将), Sakurai Junichi (櫻井淳一), and Nagao Kōichi (長尾浩一) are stated as “correction/change,” but the specific changes are Not disclosed. |
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 will be submitted to the Annual General Meeting of Shareholders.