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.
Kawakami Ryo (川上良) has been newly designated as an independent officer. The reason for the filing is that a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | The total number, including 3 outside directors, is Not disclosed |
| Number of independent officers | 6 |
| Changes this time | Kawakami Ryo (川上良) has been newly designated as an independent officer. The reason for the filing is that a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. |
Items this document does not state (5)
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 appoint outside officers will be submitted to the annual general meeting of shareholders. Kawakami Ryo (川上良) was determined not to fall under any of the applicable categories, to have no special interest, and not to pose a risk of a conflict of interest with general shareholders.