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 notification was updated because proposals to elect outside officers will be submitted at the Annual General Meeting of Shareholders. Ikeda Noriko (池田記子) and Miyamoto Manami (宮元万菜美) are listed as newly appointed, and 3 people, including Koike Ai (小池藍), have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 people (Koike Ai (小池藍), Ikeda Noriko (池田記子), and Miyamoto Manami (宮元万菜美)) |
| Changes this time | The notification was updated because proposals to elect outside officers will be submitted at the Annual General Meeting of Shareholders. Ikeda Noriko (池田記子) and Miyamoto Manami (宮元万菜美) are listed as newly appointed, and 3 people, including Koike Ai (小池藍), have been reported 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 proposals to elect outside officers will be submitted at the Annual General Meeting of Shareholders. Each candidate is expected to contribute to auditing and supervision, provide advice on management strategy, strengthen governance and enhance corporate value by drawing on their expertise and experience, and has been designated as an independent officer because there is no risk of a conflict of interest with general shareholders.