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 Independent Officer Notification Form was submitted because a proposal to elect outside officers will be put to the annual general meeting. Shioji Haruka (塩路陽香) is newly appointed. All 5 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal to elect outside officers will be put to the annual general meeting. Shioji Haruka (塩路陽香) is newly appointed. All 5 outside directors have been designated as independent officers. |
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 a proposal to elect outside officers will be put to the annual general meeting. The company determined that each candidate could bring specialized experience and expertise to management, does not fall under any of the applicable attribute categories, and poses no risk of a conflict of interest with general shareholders.