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.
定時株主総会で社外役員の選任議案が付議されるため、2024年3月28日の異動予定に先立ち届出書を提出。社外取締役2名と社外監査役2名を独立役員として届け出ている。
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | 定時株主総会で社外役員の選任議案が付議されるため、2024年3月28日の異動予定に先立ち届出書を提出。社外取締役2名と社外監査役2名を独立役員として届け出ている。 |
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 a proposal to elect outside officers will be submitted to the annual general meeting.