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 Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. 5 outside directors were designated as independent officers, and the relationship between Sakai Tatsufumi (坂井辰史) and a former major business partner was explained.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. 5 outside directors were designated as independent officers, and the relationship between Sakai Tatsufumi (坂井辰史) and a former major business partner was explained. |
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.Because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.