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 proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Takahashi Minami (高橋美波) and Yamanaka Toshihito (山中俊人) are newly appointed. No change details are stated for Mizuno Masamochi (水野正望), Kuroki Akiko (黒木彰子), Kitai Kumiko (北井久美子) or Kawai Chihiro (河合千尋).
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | The Independent Officer Notification Form was submitted because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Takahashi Minami (高橋美波) and Yamanaka Toshihito (山中俊人) are newly appointed. No change details are stated for Mizuno Masamochi (水野正望), Kuroki Akiko (黒木彰子), Kitai Kumiko (北井久美子) or Kawai Chihiro (河合千尋). |
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.