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.
2024年4月22日付で下村朱美氏が新任の独立役員となる予定。定時株主総会に社外役員の選任議案が付議されるため届出書を提出。
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | 2024年4月22日付で下村朱美氏が新任の独立役員となる予定。定時株主総会に社外役員の選任議案が付議されるため届出書を提出。 |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.