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.
Ueno Yuji (上野友慈) is a newly appointed outside director. The individuals reported as independent officers are Ogino Yoshiaki (荻野義明), Ueno Yuji (上野友慈), Kotake Nobuyuki (小竹伸幸), and Shindo Chie (進藤千絵).
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Ueno Yuji (上野友慈) is a newly appointed outside director. The individuals reported as independent officers are Ogino Yoshiaki (荻野義明), Ueno Yuji (上野友慈), Kotake Nobuyuki (小竹伸幸), and Shindo Chie (進藤千絵). |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.