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.
As an agenda item proposing the election of a new outside corporate auditor will be submitted to the 119th Annual General Meeting of Shareholders, Abe Yutaka (阿部 裕) has been newly designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors, 2 outside corporate auditors (total number of officers: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | As an agenda item proposing the election of a new outside corporate auditor will be submitted to the 119th Annual General Meeting of Shareholders, Abe Yutaka (阿部 裕) has been newly designated as an independent officer. |
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.An agenda item proposing the election of a new outside corporate auditor will be submitted to the 119th Annual General Meeting of Shareholders. Abe Yutaka (阿部 裕) was determined to meet the requirements for independent officers prescribed by the Tokyo Stock Exchange and not to be at risk of having a conflict of interest with general shareholders.