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 details explaining the attributes and reasons for appointment of independent officers were updated in connection with proposals to appoint outside officers being submitted to the Annual General Meeting of Shareholders. Yasuura Hiroto (安浦寛人) is marked as "Correction/Change."
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The details explaining the attributes and reasons for appointment of independent officers were updated in connection with proposals to appoint outside officers being submitted to the Annual General Meeting of Shareholders. Yasuura Hiroto (安浦寛人) is marked as "Correction/Change." |
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.To update the details explaining the attributes and reasons for appointment of independent officers, as proposals to appoint outside officers will be submitted to the Annual General Meeting of Shareholders.