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.
The notification was submitted because proposals for the election of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders. Nabeshima Akihisa (鍋島 昭久) will be a new outside director, and Umemoto Daisuke (梅本 大祐) will be a new outside corporate auditor.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | The notification was submitted because proposals for the election of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders. Nabeshima Akihisa (鍋島 昭久) will be a new outside director, and Umemoto Daisuke (梅本 大祐) will be a new outside corporate auditor. |
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 proposals for the election of outside directors and outside corporate auditors will be submitted to the Annual General Meeting of Shareholders.