Because outside director Shimada Kazuhiro (嶋田 一弘) resigned, the reported information on independent officers was updated. The company currently reports 2 outside directors and 2 outside corporate auditors as independent officers.
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 filing was updated because outside director Shimada Kazuhiro (嶋田 一弘), who was an independent officer, resigned.
| Item | Details |
|---|---|
| Number of directors | 2 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | The filing was updated because outside director Shimada Kazuhiro (嶋田 一弘), who was an independent officer, resigned. |
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.
Because outside director Shimada Kazuhiro (嶋田 一弘), who was an independent officer, resigned.