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.
Because a proposal to appoint 1 outside corporate auditor (outside officer) was submitted to the annual general meeting of shareholders, the company filed an Independent Officer Notification Form. It has reported 1 outside director and 3 outside corporate auditors as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Because a proposal to appoint 1 outside corporate auditor (outside officer) was submitted to the annual general meeting of shareholders, the company filed an Independent Officer Notification Form. It has reported 1 outside director and 3 outside corporate auditors 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 a proposal to appoint 1 outside corporate auditor (outside officer) was submitted to the annual general meeting of shareholders.