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.
A notification form was submitted because a proposal for the election of outside officers was put forward at the 55th Annual General Meeting of Shareholders. Ezure Yuko (江連裕子) is newly appointed. Furonishi Yutaka (古西豊), Furukawa Yukihaku (古川幸伯), and Ezure Yuko (江連裕子) have been notified as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | A notification form was submitted because a proposal for the election of outside officers was put forward at the 55th Annual General Meeting of Shareholders. Ezure Yuko (江連裕子) is newly appointed. Furonishi Yutaka (古西豊), Furukawa Yukihaku (古川幸伯), and Ezure Yuko (江連裕子) have been notified as independent officers. |
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 a proposal for the election of outside officers was put forward at the 55th Annual General Meeting of Shareholders. The stated purpose for each independent officer is to apply their specialized knowledge and experience in management, accounting and tax, corporate law, and economics and corporate management to strengthening the oversight of management and auditing functions.