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.
A proposal to elect outside directors is scheduled to be submitted to the ordinary general meeting of shareholders, and Oyama Toru (大山亨), Matsubara Yurie (松原有里枝) and Iizuka Ken (飯塚健) have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | A proposal to elect outside directors is scheduled to be submitted to the ordinary general meeting of shareholders, and Oyama Toru (大山亨), Matsubara Yurie (松原有里枝) and Iizuka Ken (飯塚健) have been notified as independent officers. |
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 to elect outside directors is scheduled to be submitted to the ordinary general meeting of shareholders. It was determined that the respective individuals’ experience and expertise in securities and listing support, corporate legal affairs and disputes as attorneys, and financial accounting as certified public accountants and CFOs can be applied to providing recommendations and advice to management and monitoring and supervising the execution of duties.