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.
Submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Miura Fumio (三浦文夫) will be newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Miura Fumio (三浦文夫) will be newly designated as an independent officer. |
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 a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Miura Fumio (三浦文夫)'s practical experience at an advertising company, expertise in media and content as a university professor, and experience in platform businesses, content IP businesses and corporate governance will be utilized in advising and overseeing business expansion and overall management.