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.
Filing of independent officers in connection with the transition to a company with a committee structure. Uchida Yoshiaki (内田善昭) and Yamanaka Masao (山中雅雄) will be filed as newly appointed independent outside directors, while Yoshimura Kei (吉村桂) will be removed from the independent officer designation.
| Item | Details |
|---|---|
| Number of directors | Listed as 4 outside directors, including 3 independent officers. Total number of directors: Not disclosed |
| Number of independent officers | 3 (Uchida Yoshiaki (内田善昭), Yamanaka Masao (山中雅雄), and Morikippei (森吉平)) |
| Changes this time | Filing of independent officers in connection with the transition to a company with a committee structure. Uchida Yoshiaki (内田善昭) and Yamanaka Masao (山中雅雄) will be filed as newly appointed independent outside directors, while Yoshimura Kei (吉村桂) will be removed from the independent officer designation. |
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 to elect outside officers will be submitted to the annual general meeting of shareholders. This filing is also being made in connection with the transition to a company with a committee structure.