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.
An Independent Officer Notification Form was filed because proposals for the election of outside corporate auditors and outside directors will be submitted to the annual general meeting. Konishi Junji (小西順士), Kamioka Miho (上岡美穂) and Kitahata Yoneji (北畑米嗣) have been reported as independent officers, while Tanaka Ikuku (田中郁久) has not been reported as an independent officer because he had been an executive of a business partner.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | An Independent Officer Notification Form was filed because proposals for the election of outside corporate auditors and outside directors will be submitted to the annual general meeting. Konishi Junji (小西順士), Kamioka Miho (上岡美穂) and Kitahata Yoneji (北畑米嗣) have been reported as independent officers, while Tanaka Ikuku (田中郁久) has not been reported as an independent officer because he had been an executive of a business partner. |
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 proposals for the election of outside corporate auditors and outside directors will be submitted to the annual general meeting. Tanaka Ikuku (田中郁久) has not been reported as an independent officer because he had been an executive of a business partner.