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.
Yokoyama Hideo (横山秀雄) is listed as a newly appointed independent officer. The notification form was submitted because a proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of directors | Stated as 3 (including 3 outside directors), but the total number of directors is Not disclosed |
| Number of independent officers | 3 |
| Changes this time | Yokoyama Hideo (横山秀雄) is listed as a newly appointed independent officer. The notification form was submitted because a proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.