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.
In connection with the submission of proposals for the election of outside officers to the Annual General Meeting of Shareholders, the matters concerning the independence of independent officers and outside officers and the explanation of the applicable circumstances were updated. The 2 independent officers are Kato Akiko (加藤暁子) and Doi Yoshiyumiko (土井良由美子). Honda Takashige (本田隆茂) and Nakahara Yusuke (中原裕介) were reported as outside corporate auditors because they do not meet the eligibility requirements for independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | In connection with the submission of proposals for the election of outside officers to the Annual General Meeting of Shareholders, the matters concerning the independence of independent officers and outside officers and the explanation of the applicable circumstances were updated. The 2 independent officers are Kato Akiko (加藤暁子) and Doi Yoshiyumiko (土井良由美子). Honda Takashige (本田隆茂) and Nakahara Yusuke (中原裕介) were reported as outside corporate auditors because they do not meet the eligibility requirements for independent officers. |
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. The descriptions of the matters concerning the independence of independent officers and outside officers, and the explanation of the applicable circumstances, will also be updated.