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 company filed the notification form because a proposal for the election of outside officers will be submitted to the Ordinary General Meeting of Shareholders. Takizaki Shigeki (滝崎成樹) and Kitamura Emi (北村恵美) are listed as new appointees.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The company filed the notification form because a proposal for the election of outside officers will be submitted to the Ordinary General Meeting of Shareholders. Takizaki Shigeki (滝崎成樹) and Kitamura Emi (北村恵美) are listed as new appointees. |
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.