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.
The Independent Officer Notification Form was submitted because the election of outside officers will be placed on the agenda of the Annual General Meeting of Shareholders. It states that Shinoda Ken (篠田健), an outside corporate auditor, is newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The Independent Officer Notification Form was submitted because the election of outside officers will be placed on the agenda of the Annual General Meeting of Shareholders. It states that Shinoda Ken (篠田健), an outside corporate auditor, is newly appointed. |
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 the election of outside officers will be placed on the agenda of the Annual General Meeting of Shareholders.