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.
A proposal to elect outside directors will be submitted to the 14th Annual General Meeting of Shareholders. Following the retirement of Shimizu Kenji (清水健次), a proposal to elect Mori Madoka (森円香) as an outside statutory auditor will be submitted. Mori is a new appointee.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | A proposal to elect outside directors will be submitted to the 14th Annual General Meeting of Shareholders. Following the retirement of Shimizu Kenji (清水健次), a proposal to elect Mori Madoka (森円香) as an outside statutory auditor will be submitted. Mori is a new appointee. |
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.A proposal to elect outside directors will be submitted. In addition, following the retirement of outside statutory auditor Shimizu Kenji (清水健次), a proposal to elect Mori Madoka (森円香) as a new outside statutory auditor will be submitted.