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 updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. The change details for Eto Mariko (江藤真理子) and Ogoshi Shingo (小越信吾) are "correction/change."
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | The filing was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. The change details for Eto Mariko (江藤真理子) and Ogoshi Shingo (小越信吾) are "correction/change." |
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 for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders.