The independent officer filing was updated because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Takahashi Kotaro (高橋光太郎) has newly been filed as an independent officer.
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.
The filing was updated because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Takahashi Kotaro (高橋光太郎) has been designated and filed as a new independent officer. Matsumoto Ayako (松本絢子) meets the independence requirements but has not been designated and filed as an independent officer in accordance with the policy of the law firm with which she is affiliated.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors, 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | The filing was updated because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Takahashi Kotaro (高橋光太郎) has been designated and filed as a new independent officer. Matsumoto Ayako (松本絢子) meets the independence requirements but has not been designated and filed as an independent officer in accordance with the policy of the law firm with which she is affiliated. |
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.
Because proposals to elect outside officers will be submitted to the agenda of the Annual General Meeting of Shareholders.