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 was updated because a proposal for the election of outside directors will be submitted to the General Meeting of Shareholders. Hanabusa Miho (華房実保) and Kodama Kohei (児玉康平) are newly appointed, while the information for Makaya Hisanori (真茅久則) and Uchiyama Hideyo (内山英世) has been corrected or changed. All 7 individuals have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | The Independent Officer Notification was updated because a proposal for the election of outside directors will be submitted to the General Meeting of Shareholders. Hanabusa Miho (華房実保) and Kodama Kohei (児玉康平) are newly appointed, while the information for Makaya Hisanori (真茅久則) and Uchiyama Hideyo (内山英世) has been corrected or changed. All 7 individuals 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.A proposal for the election of outside directors will be submitted to the General Meeting of Shareholders.