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 filed because proposals for the election of directors and corporate auditors will be submitted to the annual general meeting. Specific changes from the previous filing are Not disclosed
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 2 outside corporate auditors. The total number of directors is Not disclosed |
| Number of independent officers | 5 |
| Committee | Nominating and Compensation Committee. The percentage of outside committee members is Not disclosed |
| Changes this time | The Independent Officer Notification was filed because proposals for the election of directors and corporate auditors will be submitted to the annual general meeting. Specific changes from the previous filing are Not disclosed |
Items this document does not state (4)
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 directors and corporate auditors will be submitted to the annual general meeting.