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.
The notification has been updated because a proposal for the election of outside directors will be submitted to the annual general meeting. Ichie Masahiko (市江 正彦) and Jinbo Hiroko (神保 寛子) are listed as newly appointed independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The notification has been updated because a proposal for the election of outside directors will be submitted to the annual general meeting. Ichie Masahiko (市江 正彦) and Jinbo Hiroko (神保 寛子) are listed as newly appointed 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 for the election of outside directors will be submitted to the annual general meeting of shareholders.