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 officers will be submitted to the annual general meeting of shareholders. Oda Yoshiya (小田吉哉) and Hashiba Kenji (橋場健次) are newly appointed as outside directors. Usami Kazumi (宇佐見一美) and Honda Toshimi (本多敏美) are listed as outside Audit & Supervisory Board members.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification Form was filed because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Oda Yoshiya (小田吉哉) and Hashiba Kenji (橋場健次) are newly appointed as outside directors. Usami Kazumi (宇佐見一美) and Honda Toshimi (本多敏美) are listed as outside Audit & Supervisory Board members. |
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 officers will be submitted to the Annual General Meeting of Shareholders.