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.
Filed Takatsu Tomoyuki (高津知之), an outside corporate auditor, as a new independent officer. Corrected and changed the filing for Takahashi Chieko (高橋千恵子). Takase Yuichiro (髙瀬雄一郎) is scheduled to retire upon the conclusion of the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Filed Takatsu Tomoyuki (高津知之), an outside corporate auditor, as a new independent officer. Corrected and changed the filing for Takahashi Chieko (高橋千恵子). Takase Yuichiro (髙瀬雄一郎) is scheduled to retire upon the conclusion of the annual general meeting of shareholders. |
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.A proposal to appoint an outside officer will be submitted to the annual general meeting of shareholders, and Takase Yuichiro (髙瀬雄一郎), who has already been filed as an outside corporate auditor, will retire upon the conclusion of the annual general meeting of shareholders.