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.
An Independent Officers Notification Form was filed because a proposal to elect outside officers will be submitted to the annual general meeting. 3 outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | An Independent Officers Notification Form was filed because a proposal to elect outside officers will be submitted to the annual general meeting. 3 outside directors have been reported as independent officers. |
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. Each candidate has been designated as an independent officer because they have no special interest in the company and are not at risk of having a conflict of interest with general shareholders.