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.
加藤庸之氏 has been reported as a new independent officer. The reason for the filing is that a proposal for the election of an outside officer will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | 加藤庸之氏 has been reported as a new independent officer. The reason for the filing is that a proposal for the election of an outside officer will be submitted to the annual general meeting of shareholders. |
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 for the election of an outside officer will be submitted to the annual general meeting of shareholders. The stated reason for 加藤庸之氏 is to apply his experience in senior positions at national government administrative agencies, broad organizational management experience, and strong compliance awareness to the Company's management.