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.
Furukawa Noriatsu (古川徳厚) is listed as a newly appointed outside director and independent officer. A proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Furukawa Noriatsu (古川徳厚) is listed as a newly appointed outside director and independent officer. A proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. |
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.Because a proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. With respect to Furukawa Noriatsu (古川徳厚), the company determined that his expected advice on management reforms and growth strategies, together with support provided free of charge under a business alliance agreement, would contribute to enhancing corporate value and achieving sustainable growth.