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.
Yanagihara Daisuke (栁原大輔) was newly reported as an independent officer. The reason for the filing was that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Yanagihara Daisuke (栁原大輔) was newly reported as an independent officer. The reason for the filing was that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders. |
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 a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders. Although a donation was made to Kyushu University to support research in connection with Yanagihara Daisuke (栁原大輔), the amount was immaterial and did not conflict with the company's independence criteria.