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.
The form was filed because proposals to appoint outside officers will be submitted to the Annual General Meeting of Shareholders, and because the information provided has been changed. Ueki Eiji (植木英次) is described as "corrected and updated," while Naruse Junya (成瀬順也) is described as "newly appointed."
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | The form was filed because proposals to appoint outside officers will be submitted to the Annual General Meeting of Shareholders, and because the information provided has been changed. Ueki Eiji (植木英次) is described as "corrected and updated," while Naruse Junya (成瀬順也) is described as "newly appointed." |
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 to appoint outside officers will be submitted to the Annual General Meeting of Shareholders, and because the information provided has been changed.