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.
Because the proposal to elect outside director Kuwabara Chika (桑原千香) will be submitted to the Annual General Meeting of Shareholders, the Company will newly report her as an Independent Officer. The Company designates all persons who meet the qualifications for Independent Officers as Independent Officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (including 1 newly appointed director); total number of directors: Not disclosed |
| Number of independent officers | 7 people (3 outside directors and 4 outside corporate auditors) |
| Changes this time | Because the proposal to elect outside director Kuwabara Chika (桑原千香) will be submitted to the Annual General Meeting of Shareholders, the Company will newly report her as an Independent Officer. The Company designates all persons who meet the qualifications for Independent Officers as Independent Officers. |
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.The proposal to elect outside director Kuwabara Chika (桑原千香) will be submitted to the Annual General Meeting of Shareholders.