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.
Because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders, Akai Kazushi (赤井一志) will be newly reported as an independent officer. The information for Shimizu Hiroshi (清水弘), Kitamura Masahito (北村正仁) and Miyoshi Takako (三好貴子) was corrected or changed. The attribute information was updated.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors listed (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders, Akai Kazushi (赤井一志) will be newly reported as an independent officer. The information for Shimizu Hiroshi (清水弘), Kitamura Masahito (北村正仁) and Miyoshi Takako (三好貴子) was corrected or changed. The attribute information 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.Because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders, and to update the attribute information.