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.
Submitted because the appointment of outside officers will be proposed at the annual general meeting of shareholders. Kanai Naomi (金井直美) is scheduled to be newly appointed as an outside director.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Submitted because the appointment of outside officers will be proposed at the annual general meeting of shareholders. Kanai Naomi (金井直美) is scheduled to be newly appointed as an outside director. |
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 the election of outside officers will be placed on the agenda of the Annual General Meeting of Shareholders.