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.
In connection with the submission of proposals for the election of outside officers to the annual general meeting of shareholders, the company plans to newly appoint Miki Ayuki (幹亜幸), the new appointee among Miura Riku (三浦璃久), Osawa Umeka (大澤梅嘉) and Ogawa Keiji (小川恵司) as indicated in the filing, and has reported all 4 outside officers as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | In connection with the submission of proposals for the election of outside officers to the annual general meeting of shareholders, the company plans to newly appoint Miki Ayuki (幹亜幸), the new appointee among Miura Riku (三浦璃久), Osawa Umeka (大澤梅嘉) and Ogawa Keiji (小川恵司) as indicated in the filing, and has reported all 4 outside officers 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.Proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Each candidate meets the Tokyo Stock Exchange's independence requirements and has no facts affecting their independence or special interest relationship, and has therefore been designated as an independent officer.