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 form was submitted because the proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders. Ishii Ryuichi (石井隆一) is a new appointee, while the details reported for Igaki Daisuke (井垣太介) were corrected and changed.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | The form was submitted because the proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders. Ishii Ryuichi (石井隆一) is a new appointee, while the details reported for Igaki Daisuke (井垣太介) were corrected and changed. |
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.The proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders. Ishii Ryuichi (石井隆一) is expected to contribute to increasing the added value of the business and enhancing corporate value over the medium to long term by drawing on global management experience and a track record in IT and digital businesses. It has been explained that each individual meets the Tokyo Stock Exchange's independence requirements and is not likely to have a conflict of interest with general shareholders.