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 independent officer notification form was submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Furukawa Junichi (古河潤一), Ishimoto Masatoshi (石本雅敏), Nukada Hajime (額田一) and Takama Toru (高間徹) have been reported as independent officers. Tajiri Kanako (田尻佳菜子) is an outside director but is not listed as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The independent officer notification form was submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Furukawa Junichi (古河潤一), Ishimoto Masatoshi (石本雅敏), Nukada Hajime (額田一) and Takama Toru (高間徹) have been reported as independent officers. Tajiri Kanako (田尻佳菜子) is an outside director but is not listed as an independent officer. |
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.