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 submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. The filing states that Eguchi Taishi (江口泰志) previously worked as a certified public accountant at EY ShinNihon LLC, the Company's accounting auditor.
| Item | Details |
|---|---|
| Number of directors | The filing states that there are 4 outside directors, including 2 outside directors who serve as Audit and Supervisory Committee members. The total number of directors is Not disclosed. |
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. The filing states that Eguchi Taishi (江口泰志) previously worked as a certified public accountant at EY ShinNihon LLC, the Company's accounting auditor. |
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.