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.
Filed because proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The filing states “corrections and changes” concerning Kanaya Hiroshi (金谷浩史).
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Filed because proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders. The filing states “corrections and changes” concerning Kanaya Hiroshi (金谷浩史). |
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 will be submitted to the annual general meeting.