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 was updated in connection with a proposal to appoint outside officers being submitted to the Annual General Meeting of Shareholders. Miyabe Yoshiyuki (宮部義幸) was newly designated as an independent officer, and the notifications for Miyama Minako (宮間三奈子), Abe Kazushi (安部和志) and Yamada Yoshinori (山田美典) were corrected and changed. Deshimaru Akihiro (弟子丸昭宏) is an outside corporate auditor but has not been designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The independent officer notification was updated in connection with a proposal to appoint outside officers being submitted to the Annual General Meeting of Shareholders. Miyabe Yoshiyuki (宮部義幸) was newly designated as an independent officer, and the notifications for Miyama Minako (宮間三奈子), Abe Kazushi (安部和志) and Yamada Yoshinori (山田美典) were corrected and changed. Deshimaru Akihiro (弟子丸昭宏) is an outside corporate auditor but has not been designated as an independent officer. |
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.