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 of independent officers was updated in connection with the proposals for the election of directors and audit & supervisory board members to be submitted to the 35th Annual General Meeting of Shareholders. Ito Daisuke (伊藤大輔), Nakayama Naomi (中山尚美), and Mori Naomi (森尚美) are new appointees.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | The notification of independent officers was updated in connection with the proposals for the election of directors and audit & supervisory board members to be submitted to the 35th Annual General Meeting of Shareholders. Ito Daisuke (伊藤大輔), Nakayama Naomi (中山尚美), and Mori Naomi (森尚美) are new appointees. |
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.Proposals for the election of directors and audit & supervisory board members will be submitted to the 35th Annual General Meeting of Shareholders.