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 form was updated in connection with proposals to elect outside officers being submitted to the Annual General Meeting of Shareholders. The explanations of the attributes and relevant circumstances concerning certain officers were changed, with the entry concerning Imada Motoko (今田素子) stating “corrected and changed.” All 4 outside directors have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The notification form was updated in connection with proposals to elect outside officers being submitted to the Annual General Meeting of Shareholders. The explanations of the attributes and relevant circumstances concerning certain officers were changed, with the entry concerning Imada Motoko (今田素子) stating “corrected and changed.” All 4 outside directors have been notified as independent officers. |
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 proposals to elect outside officers will be submitted to the Annual General Meeting of Shareholders. In addition, the explanations of the attributes and relevant circumstances concerning certain officers were changed.