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 Independent Officer Notification Form was corrected and amended because a proposal to appoint outside directors will be submitted to the Annual General Meeting of Shareholders. Fujioka Takahiro (藤岡高広), Funabiki Eiko (船引英子), Yui Mitsuki (唯美津木), Morisaki Takashi (森崎孝) and Matsumoto Chika (松本千佳) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The Independent Officer Notification Form was corrected and amended because a proposal to appoint outside directors will be submitted to the Annual General Meeting of Shareholders. Fujioka Takahiro (藤岡高広), Funabiki Eiko (船引英子), Yui Mitsuki (唯美津木), Morisaki Takashi (森崎孝) and Matsumoto Chika (松本千佳) have been reported as independent officers. |
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.A proposal for the election of outside directors will be submitted to the General Meeting of Shareholders.