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 agenda item on the election of outside officers is scheduled to be submitted to the Annual General Meeting of Shareholders. Corrections and changes have occurred in the officer attributes of outside director Iijima (飯島氏) and outside Audit & Supervisory Board member Aoyama (青山氏).
| Item | Details |
|---|---|
| Number of directors | 4 outside directors; total number of directors: Not disclosed |
| Number of independent officers | 4 |
| Changes this time | An agenda item on the election of outside officers is scheduled to be submitted to the Annual General Meeting of Shareholders. Corrections and changes have occurred in the officer attributes of outside director Iijima (飯島氏) and outside Audit & Supervisory Board member Aoyama (青山氏). |
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.An agenda item on the election of outside officers is scheduled to be submitted to the Annual General Meeting of Shareholders. In addition, changes have occurred in the officer attributes of outside director Iijima (飯島氏) and outside Audit & Supervisory Board member Aoyama (青山氏).