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.
Yasuda Kana (安田加奈), who is scheduled to be newly elected as an outside director at the annual general meeting of shareholders scheduled for 28 September 2021, was designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 8 people |
| Changes this time | Yasuda Kana (安田加奈), who is scheduled to be newly elected as an outside director at the annual general meeting of shareholders scheduled for 28 September 2021, was 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.Yasuda Kana (安田加奈) is scheduled to be newly elected as an outside director, and it was determined that she meets the qualifications for an independent officer and is unlikely to have a conflict of interest with general shareholders.