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.
Proposals for the election of outside officers were submitted to the annual general meeting of shareholders, and the explanation of the attributes and reasons for appointment of the independent officers was updated. Hamabe Makiko (浜辺真紀子) is a new appointee, and the entries for Aisaka Seiji (逢坂清治), Ishiguro Kazuya (石黒一也), Yuasa Norika (湯浅紀佳), and Kuwahara Kiyoyuki (桑原清幸) were corrected or changed.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 3 outside audit & supervisory board members (the total number of directors is Not disclosed) |
| Number of independent officers | 7 |
| Committee | Nomination Committee, Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | Proposals for the election of outside officers were submitted to the annual general meeting of shareholders, and the explanation of the attributes and reasons for appointment of the independent officers was updated. Hamabe Makiko (浜辺真紀子) is a new appointee, and the entries for Aisaka Seiji (逢坂清治), Ishiguro Kazuya (石黒一也), Yuasa Norika (湯浅紀佳), and Kuwahara Kiyoyuki (桑原清幸) were corrected or changed. |
Items this document does not state (4)
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.Proposals for the election of outside officers were submitted to the annual general meeting of shareholders, and the content of the explanation of the attributes and reasons for appointment of the independent officers was updated.