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.
Upon the conclusion of the Annual General Meeting of Shareholders, 1 outside director serving as an Audit and Supervisory Committee Member is scheduled to assume office and 1 outside director serving as an Audit and Supervisory Committee Member is scheduled to resign. The 3 persons filed as Independent Officers are Kamimura Daisuke (神村大輔), Ito Koichiro (伊藤耕一郎) and Ikezawa Masamitsu (池澤正光).
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Upon the conclusion of the Annual General Meeting of Shareholders, 1 outside director serving as an Audit and Supervisory Committee Member is scheduled to assume office and 1 outside director serving as an Audit and Supervisory Committee Member is scheduled to resign. The 3 persons filed as Independent Officers are Kamimura Daisuke (神村大輔), Ito Koichiro (伊藤耕一郎) and Ikezawa Masamitsu (池澤正光). |
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.Upon the conclusion of the Annual General Meeting of Shareholders, 1 outside director serving as an Audit and Supervisory Committee Member will assume office and 1 outside director serving as an Audit and Supervisory Committee Member will resign.