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.
The notification form was submitted because proposals for the election of outside officers will be submitted to the annual general meeting. Yamaguchi Takashi (山口貴史) and Nonoyama Shigeru (野々山茂) are listed as newly appointed, and Sugimoto Motoi (杉本基), Sekimoto Kazuhiko (関本和彦), Yamaguchi Takashi (山口貴史) and Nonoyama Shigeru (野々山茂) have been reported as independent officers among the 5 outside directors.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The notification form was submitted because proposals for the election of outside officers will be submitted to the annual general meeting. Yamaguchi Takashi (山口貴史) and Nonoyama Shigeru (野々山茂) are listed as newly appointed, and Sugimoto Motoi (杉本基), Sekimoto Kazuhiko (関本和彦), Yamaguchi Takashi (山口貴史) and Nonoyama Shigeru (野々山茂) have been reported as independent officers among the 5 outside directors. |
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.