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.
Maeno Shiro (前野詩朗): “correction/change”; Minabe Eiji (三鍋英治): “new appointment.” The filing lists 2 outside directors and 2 outside statutory auditors as independent officers.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number not stated) |
| Number of independent officers | 4 |
| Changes this time | Maeno Shiro (前野詩朗): “correction/change”; Minabe Eiji (三鍋英治): “new appointment.” The filing lists 2 outside directors and 2 outside statutory auditors as independent officers. |
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 a proposal for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders.