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.
2023年3月24日開催予定の定時株主総会に社外取締役の選任議案が付議される。三村まり子氏は新任、井上ゆかり氏は訂正・変更。
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | 2023年3月24日開催予定の定時株主総会に社外取締役の選任議案が付議される。三村まり子氏は新任、井上ゆかり氏は訂正・変更。 |
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.2023年3月24日に開催予定の定時株主総会において、社外取締役の選任議案が付議されるため。