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.
An Independent Officers Notification Form was filed because a proposal to elect outside officers was submitted to the annual general meeting of shareholders. The 4 outside directors, Kohama Naoto (小濵直人), Tamura Yoshihisa (田村吉央), Yamada Naoko (山田奈央子) and Oba Mutsuko (大場睦子), have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | An Independent Officers Notification Form was filed because a proposal to elect outside officers was submitted to the annual general meeting of shareholders. The 4 outside directors, Kohama Naoto (小濵直人), Tamura Yoshihisa (田村吉央), Yamada Naoko (山田奈央子) and Oba Mutsuko (大場睦子), have been designated as independent officers. |
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 was submitted to the annual general meeting of shareholders.