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.
A notification was submitted in connection with proposals for the appointment of outside officers being submitted to the annual general meeting of shareholders. Kanzaki Hanae (神崎華絵) is newly appointed and has been designated and reported as an independent officer. Although Sato Chihiro (佐藤知紘) was determined to meet the independent officer requirements, the company has not designated or reported this person as an independent officer in accordance with the policy of the law firm to which the person belongs.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 4 outside Audit & Supervisory Board Members (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | A notification was submitted in connection with proposals for the appointment of outside officers being submitted to the annual general meeting of shareholders. Kanzaki Hanae (神崎華絵) is newly appointed and has been designated and reported as an independent officer. Although Sato Chihiro (佐藤知紘) was determined to meet the independent officer requirements, the company has not designated or reported this person as an independent officer in accordance with the policy of the law firm to which the person belongs. |
Items this document does not state (5)
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 proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders. Kanzaki Hanae (神崎華絵) was determined to meet the independent officer requirements prescribed by the Tokyo Stock Exchange and not to present a risk of a conflict of interest with general shareholders.