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 in connection with the presentation of a proposal to appoint an outside director at the annual general meeting of shareholders. Atsuhiro Koike (小池敦裕) is scheduled to be newly appointed as an outside director. Atsuhiro Koike (小池敦裕) and Hideki Watanabe (渡部秀樹) have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | An Independent Officer Notification Form was submitted in connection with the presentation of a proposal to appoint an outside director at the annual general meeting of shareholders. Atsuhiro Koike (小池敦裕) is scheduled to be newly appointed as an outside director. Atsuhiro Koike (小池敦裕) and Hideki Watanabe (渡部秀樹) have been notified 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.Because a proposal to appoint an outside director will be presented at the annual general meeting of shareholders. Atsuhiro Koike (小池敦裕) was designated as an independent officer because he was determined to be independent under the Tokyo Stock Exchange's independence criteria. Hideki Watanabe (渡部秀樹) was also designated because he was determined to be independent under the same criteria.