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. 津留崎貴子 (Tsurusaki Takako) and 齋藤亨 (Saito Toru) are listed as corrections or changes, while 花田信夫 (Hanada Nobuo) and 田中秀和 (Tanaka Hidekazu) are listed as newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| 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. 津留崎貴子 (Tsurusaki Takako) and 齋藤亨 (Saito Toru) are listed as corrections or changes, while 花田信夫 (Hanada Nobuo) and 田中秀和 (Tanaka Hidekazu) are listed as newly appointed. |
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. The scheduled date of change is after the conclusion of the continuation meeting.