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.
Takano Shoji (高野昭二), an outside corporate auditor, will retire upon the conclusion of the Ordinary General Meeting of Shareholders, and Suzuki Yuji (鈴木裕司) is scheduled to be newly appointed as an outside corporate auditor. The notification of independent officers was updated.
| Item | Details |
|---|---|
| Number of directors | 1 outside director (total: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Takano Shoji (高野昭二), an outside corporate auditor, will retire upon the conclusion of the Ordinary General Meeting of Shareholders, and Suzuki Yuji (鈴木裕司) is scheduled to be newly appointed as an outside corporate auditor. The notification of independent officers was updated. |
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.An agenda item concerning the appointment of an outside corporate auditor has been submitted to the Ordinary General Meeting of Shareholders, and Takano Shoji (高野昭二), an outside corporate auditor, will retire upon the conclusion of the Ordinary General Meeting of Shareholders.