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 was filed in connection with the submission of a proposal to elect outside officers at the annual general meeting of shareholders. Inoue Naoya (井上 直也) and Michishita Kenshiro (道下 剣志郎) are newly appointed as outside directors. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The notification was filed in connection with the submission of a proposal to elect outside officers at the annual general meeting of shareholders. Inoue Naoya (井上 直也) and Michishita Kenshiro (道下 剣志郎) are newly appointed as outside directors. All outside officers who meet the eligibility requirements for independent officers have been designated 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 for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.