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 Notification of Independent Officers was submitted because the election of outside officers will be submitted for consideration at the Annual General Meeting of Shareholders. All 8 outside directors were designated as independent officers, and the filing for Okubo Kazutaka (大久保和孝) is stated to have been corrected and changed.
| Item | Details |
|---|---|
| Number of directors | 8 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Changes this time | The Notification of Independent Officers was submitted because the election of outside officers will be submitted for consideration at the Annual General Meeting of Shareholders. All 8 outside directors were designated as independent officers, and the filing for Okubo Kazutaka (大久保和孝) is stated to have been corrected and changed. |
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 the election of outside officers will be submitted for consideration at the Annual General Meeting of Shareholders.