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.
Filed because a proposal to appoint outside directors will be submitted to the agenda. The 5 newly appointed directors are Kurisu Yur ika (栗須百合香), Nakabayashi Mako (仲林真子), Kusui Yoshiyuki (楠井嘉行), Yamanaka Toshiyuki (山中利之), and Kasamatsu Hiroyuki (笠松宏行). Six people, including Tanaka Ayako (田中彩子), have been notified as independent officers.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors, including 6 independent officers. Total number of directors: Not disclosed |
| Number of independent officers | 6 |
| Changes this time | Filed because a proposal to appoint outside directors will be submitted to the agenda. The 5 newly appointed directors are Kurisu Yur ika (栗須百合香), Nakabayashi Mako (仲林真子), Kusui Yoshiyuki (楠井嘉行), Yamanaka Toshiyuki (山中利之), and Kasamatsu Hiroyuki (笠松宏行). Six people, including Tanaka Ayako (田中彩子), have been notified as independent officers. |
Items this document does not state (5)
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 outside officers will be submitted to the annual general meeting.