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.
2025年6月25日付で監査等委員である社外取締役の選任議案が付議されるため届出。古島礼子氏が新任として記載されている。
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | 2025年6月25日付で監査等委員である社外取締役の選任議案が付議されるため届出。古島礼子氏が新任として記載されている。 |
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 elect outside directors serving as Audit and Supervisory Committee members is to be submitted to the ordinary general meeting of shareholders.