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 filed because proposals to elect outside directors and outside Audit & Supervisory Board members will be submitted to the Annual General Meeting of Shareholders. Wakabayashi Ichiro (若林市廊), Ogura Satoru (小椋悟), Sonoda Mari (其田真理), Kousaka Keizo (高坂敬三), Kondo Soichi (近藤総一) and Yoshii Hideo (吉井英雄) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | An Independent Officer Notification Form was filed because proposals to elect outside directors and outside Audit & Supervisory Board members will be submitted to the Annual General Meeting of Shareholders. Wakabayashi Ichiro (若林市廊), Ogura Satoru (小椋悟), Sonoda Mari (其田真理), Kousaka Keizo (高坂敬三), Kondo Soichi (近藤総一) and Yoshii Hideo (吉井英雄) have been reported 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.