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.
Submitted because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Ito Tomoyasu (伊東知康), Hirayama Miyuki (平山みゆき) and Shirakawa Masaaki (白川正彰) are scheduled to be newly appointed. The persons notified as independent officers are Hirose Kyoko (廣瀬恭子), Ito Tomoyasu (伊東知康), Hirayama Miyuki (平山みゆき) and Inoue Keigo (井上圭吾).
| Item | Details |
|---|---|
| Number of independent officers | 3 (2 outside directors and 1 outside audit & supervisory board member) |
| Changes this time | Submitted because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Ito Tomoyasu (伊東知康), Hirayama Miyuki (平山みゆき) and Shirakawa Masaaki (白川正彰) are scheduled to be newly appointed. The persons notified as independent officers are Hirose Kyoko (廣瀬恭子), Ito Tomoyasu (伊東知康), Hirayama Miyuki (平山みゆき) and Inoue Keigo (井上圭吾). |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.