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 filed because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Miki Yusuke (三木悠輔) is newly appointed. Other changes: Not disclosed
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 5 people |
| Changes this time | An Independent Officer Notification Form was filed because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Miki Yusuke (三木悠輔) is newly appointed. Other changes: Not disclosed |
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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. It was determined that none of the individuals falls under the independence criteria, that they can contribute to management by providing advice and strengthening oversight functions and corporate governance by drawing on their respective experience, qualifications and knowledge, and that there is no risk of a conflict of interest with general shareholders.