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 appoint outside directors will be submitted to the annual general meeting of shareholders. Morikawa Kohei (森川宏平) is a new appointee, while Matsuzaki Masatoshi (松﨑正年), Masuyama Mika (増山美佳), Sugihara Rei (杉原麗) and Sunaga Akemi (須永明美) are subject to corrections or changes.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification was updated because a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders. Morikawa Kohei (森川宏平) is a new appointee, while Matsuzaki Masatoshi (松﨑正年), Masuyama Mika (増山美佳), Sugihara Rei (杉原麗) and Sunaga Akemi (須永明美) are subject to corrections or changes. |
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.