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.
Kurokawa Iboko (黒川伊保子) is being newly appointed as an outside director, and Kambe Mika (神戸美佳) is being newly appointed as an outside Audit & Supervisory Board member. Onoda Maiko (小野田麻衣子) is subject to a correction and change. All persons who meet the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Changes this time | Kurokawa Iboko (黒川伊保子) is being newly appointed as an outside director, and Kambe Mika (神戸美佳) is being newly appointed as an outside Audit & Supervisory Board member. Onoda Maiko (小野田麻衣子) is subject to a correction and change. All persons who meet the qualifications for independent officers have been designated as independent officers. |
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.