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.
Furuichi Yuko (古市優子) is scheduled to leave office upon completion of her term, and Gonō Junko (郷農潤子) is scheduled to resign. A proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders, and Shitagaki Norihiro (下垣典弘) is listed as a new appointee.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Furuichi Yuko (古市優子) is scheduled to leave office upon completion of her term, and Gonō Junko (郷農潤子) is scheduled to resign. A proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders, and Shitagaki Norihiro (下垣典弘) is listed as a new appointee. |
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.Furuichi Yuko (古市優子), an independent officer, is scheduled to leave office upon completion of her term, and Gonō Junko (郷農潤子), also an independent officer, is scheduled to resign. In addition, a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders.