An Independent Officer Notification Form was submitted because proposals for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. The form lists 2 outside directors and 1 outside corporate auditor as newly appointed.
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.
An Independent Officer Notification Form was submitted because proposals for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. Mizukami Tatsuya (水上 達也) and Matsuoka Etsuko (松岡 絵津子) are newly appointed. There is no indication that Sano Keiko (佐野 恵子), Takahashi Kazuo (髙橋 一夫) and A Maki (呰 真希) are newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | An Independent Officer Notification Form was submitted because proposals for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders. Mizukami Tatsuya (水上 達也) and Matsuoka Etsuko (松岡 絵津子) are newly appointed. There is no indication that Sano Keiko (佐野 恵子), Takahashi Kazuo (髙橋 一夫) and A Maki (呰 真希) are newly appointed. |
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.