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.
Tokumaru Kimiyoshi (徳丸 公義), an independent officer, is scheduled to leave his position as an outside director upon expiration of his term. A proposal to elect Takebayashi Mitsuhiro (竹林 満浩) as an outside director will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Changes this time | Tokumaru Kimiyoshi (徳丸 公義), an independent officer, is scheduled to leave his position as an outside director upon expiration of his term. A proposal to elect Takebayashi Mitsuhiro (竹林 満浩) as an outside director will be submitted to the Annual General Meeting of Shareholders. |
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.To submit to the Annual General Meeting of Shareholders a proposal concerning Tokumaru Kimiyoshi (徳丸 公義)'s departure as an outside director upon expiration of his term and the election of Takebayashi Mitsuhiro (竹林 満浩) as an outside director.