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 filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Shinada Masahiro (品田正弘) and Uemura Kyoko (植村京子) are slated to be newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The form was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Shinada Masahiro (品田正弘) and Uemura Kyoko (植村京子) are slated to be newly appointed. |
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 elect outside officers will be submitted to the annual general meeting.