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.
In connection with the proposal to appoint outside officers being submitted to the annual general meeting, Iwabuchi Nobuo (岩渕信雄) and Seki Mio (関美緒) have been designated as independent officers. All individuals meeting the eligibility requirements for outside officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Committee | Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | In connection with the proposal to appoint outside officers being submitted to the annual general meeting, Iwabuchi Nobuo (岩渕信雄) and Seki Mio (関美緒) have been designated as independent officers. All individuals meeting the eligibility requirements for outside officers have been designated as independent officers. |
Items this document does not state (4)
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.