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.
An Independent Officer Notification Form was submitted because a proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. Four outside directors have been reported as independent officers. The filing explains that Kakuta Masaya (角田昌也) was previously employed by The Bank of Tokyo-Mitsubishi UFJ, Ltd., a major business partner, now MUFG Bank, Ltd.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. Four outside directors have been reported as independent officers. The filing explains that Kakuta Masaya (角田昌也) was previously employed by The Bank of Tokyo-Mitsubishi UFJ, Ltd., a major business partner, now MUFG Bank, Ltd. |
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 officers will be submitted to the Annual General Meeting of Shareholders.