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 filing was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Matsumoto Tetsuya (松本哲也) is listed as a newly appointed outside director and has been designated as an independent officer. Takada Ikuo (髙田育生) continues to be designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 2 |
| Changes this time | The filing was submitted because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Matsumoto Tetsuya (松本哲也) is listed as a newly appointed outside director and has been designated as an independent officer. Takada Ikuo (髙田育生) continues to be designated as an independent officer. |
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 to elect outside officers will be submitted to the annual general meeting of shareholders. Matsumoto Tetsuya (松本哲也) was judged not to conflict with the independence criteria and not to present a risk of a conflict of interest with general shareholders.