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.
An Independent Officer Notification Form was submitted because a proposal to elect outside officers was submitted to the agenda of the annual general meeting. The specific changes from the previous filing are Not disclosed in the form.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside audit & supervisory board members (the total number of directors is Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal to elect outside officers was submitted to the agenda of the annual general meeting. The specific changes from the previous filing are Not disclosed in the form. |
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 elect outside officers was submitted to the agenda of the annual general meeting.