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 was submitted because a proposal for the election of an outside corporate auditor will be submitted to the annual general meeting of shareholders. Okumura Kayoko (奥村加代子) was included as a new outside corporate auditor but was not designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The notification was submitted because a proposal for the election of an outside corporate auditor will be submitted to the annual general meeting of shareholders. Okumura Kayoko (奥村加代子) was included as a new outside corporate auditor but was not designated as an independent officer. |
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 an outside corporate auditor will be submitted to the Annual General Meeting of Shareholders.