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.
A proposal to elect 4 outside directors will be submitted to the annual general meeting of shareholders, and Kato Hirotaro (加藤博太郎) and Okada Noriyuki (岡田則之) will be reported as independent officers. Tamaki Naoki (玉木直季) and Takehana Takaki (竹花貴騎) are outside director candidates, but are not listed in the independent officer section.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Changes this time | A proposal to elect 4 outside directors will be submitted to the annual general meeting of shareholders, and Kato Hirotaro (加藤博太郎) and Okada Noriyuki (岡田則之) will be reported as independent officers. Tamaki Naoki (玉木直季) and Takehana Takaki (竹花貴騎) are outside director candidates, but are not listed in the independent officer section. |
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 a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.