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.
Filed because an election proposal for outside officers will be submitted to the 11th Annual General Meeting of Shareholders. Kawarasaki Mitsuya (河原﨑充也) is listed as newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Filed because an election proposal for outside officers will be submitted to the 11th Annual General Meeting of Shareholders. Kawarasaki Mitsuya (河原﨑充也) is listed as newly appointed. |
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 an election proposal for outside officers will be submitted to the 11th Annual General Meeting of Shareholders.