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 agenda item for the election of outside officers will be submitted to the Ordinary General Meeting of Shareholders, and the individual particulars for Mukae Yoichi (迎陽一) have been corrected and changed.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | An agenda item for the election of outside officers will be submitted to the Ordinary General Meeting of Shareholders, and the individual particulars for Mukae Yoichi (迎陽一) have been corrected and changed. |
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 an agenda item for the election of outside officers will be submitted to the Ordinary General Meeting of Shareholders. In addition, the individual particulars concerning an outside officer have been corrected and changed.