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 proposal to appoint outside officers was approved at the annual general meeting of shareholders, and Kase Yutaka (加瀬豊) and Sugiyama Ai (杉山愛) were listed as newly appointed outside directors. Mariko Chiharu (鞠子千春) is also listed as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The proposal to appoint outside officers was approved at the annual general meeting of shareholders, and Kase Yutaka (加瀬豊) and Sugiyama Ai (杉山愛) were listed as newly appointed outside directors. Mariko Chiharu (鞠子千春) is also listed 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 the proposal to appoint outside officers was approved at the annual general meeting of shareholders.