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.
2024年9月26日を異動(予定)日として、社外取締役の新任2名および社外監査役の新任1名を含む6名を独立役員として届け出ている。
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | 2024年9月26日を異動(予定)日として、社外取締役の新任2名および社外監査役の新任1名を含む6名を独立役員として届け出ている。 |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.