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.
An Independent Officer Notification Form was filed because an agenda item for the appointment of outside directors will be submitted to the annual general meeting of shareholders. Corrections or changes concerning attributes or the nature of the change are indicated for Takahashi Hideyuki (髙橋秀行), Sakurai Naoya (櫻井直哉) and Kuniga Hisanori (國賀久徳).
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | An Independent Officer Notification Form was filed because an agenda item for the appointment of outside directors will be submitted to the annual general meeting of shareholders. Corrections or changes concerning attributes or the nature of the change are indicated for Takahashi Hideyuki (髙橋秀行), Sakurai Naoya (櫻井直哉) and Kuniga Hisanori (國賀久徳). |
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.