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.
A proposal to elect an outside director will be submitted to the annual general meeting of shareholders, and outside director Yamao Tetsuya (山尾 哲也) will resign. Matsuka Yukako (松家 優香子) is listed as “Correction/Change,” while Oguchi Hikaru (小口 光) is listed as “New appointment.”
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | A proposal to elect an outside director will be submitted to the annual general meeting of shareholders, and outside director Yamao Tetsuya (山尾 哲也) will resign. Matsuka Yukako (松家 優香子) is listed as “Correction/Change,” while Oguchi Hikaru (小口 光) is listed as “New appointment.” |
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 a proposal to elect an outside director will be submitted to the annual general meeting of shareholders, and because outside director Yamao Tetsuya (山尾 哲也) will resign.