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.
Suzuki Junko (鈴木順子) and Inoue Chieko (井上智英子) are new appointees. Yamamoto Jun (山本淳), Omi Hirohide (近江博英) and Hata Yuka (羽田由可) are subject to corrections or changes. The filing was submitted because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Suzuki Junko (鈴木順子) and Inoue Chieko (井上智英子) are new appointees. Yamamoto Jun (山本淳), Omi Hirohide (近江博英) and Hata Yuka (羽田由可) are subject to corrections or changes. The filing was submitted because a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders. |
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 for the election of outside directors will be submitted to the annual general meeting of shareholders.