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 was updated because a proposal to elect outside officers will be submitted to an extraordinary general meeting of shareholders. Outside director Endo Shuichi (遠藤 修一) is newly appointed. Kai Akiyuki (甲斐 亮之), Endo Shuichi (遠藤 修一), Kuroda Jun (黒田 潤), Toyama Yoshimaru (外山 吉丸) and Nomura Takuya (野村 拓也), 5 people in total, have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification was updated because a proposal to elect outside officers will be submitted to an extraordinary general meeting of shareholders. Outside director Endo Shuichi (遠藤 修一) is newly appointed. Kai Akiyuki (甲斐 亮之), Endo Shuichi (遠藤 修一), Kuroda Jun (黒田 潤), Toyama Yoshimaru (外山 吉丸) and Nomura Takuya (野村 拓也), 5 people in total, have been reported 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 submitted to an extraordinary general meeting of shareholders.