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.
Changes to the outside officers and the submission of a proposal for the election of outside officers at the Annual General Meeting of Shareholders. Kakegawa Toru (掛川徹) is listed as a newly appointed officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Changes to the outside officers and the submission of a proposal for the election of outside officers at the Annual General Meeting of Shareholders. Kakegawa Toru (掛川徹) is listed as a newly appointed officer. |
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 the outside officers will change and a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.