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.
This form was submitted because an agenda item for the appointment of outside officers will be submitted to the annual general meeting of shareholders. Okura Tadashi (大倉忠司) is listed as a newly appointed outside director.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | This form was submitted because an agenda item for the appointment of outside officers will be submitted to the annual general meeting of shareholders. Okura Tadashi (大倉忠司) is listed as a newly appointed outside director. |
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 an agenda item for the appointment of an outside officer will be submitted to the annual general meeting of shareholders. Okura Tadashi (大倉忠司) is expected to bring his experience as a corporate executive, as well as his knowledge of and network in the food-service industry, to the Company's management and to supervise the directors from an independent standpoint.