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.
The independent outside director will change from Aso Sayo (麻生小夜), who will leave office upon expiration of her term, to Shimada Akiko (島田明子), for whom a proposal to elect her as a new independent outside director is scheduled to be submitted.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | The independent outside director will change from Aso Sayo (麻生小夜), who will leave office upon expiration of her term, to Shimada Akiko (島田明子), for whom a proposal to elect her as a new independent outside director is scheduled to be submitted. |
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.A change in the independent officer (outside director) lineup will occur at the Annual General Meeting of Shareholders. Shimada Akiko (島田明子) is expected to use her extensive knowledge as an attorney to provide advice and recommendations to management and strengthen the audit system.