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.
The filing was submitted because proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders. Muramoto Shinichi (村本伸一) and Miyaguchi Aki (宮口亜希) are newly appointed, while Kimura Tomonari (木村朋成) is subject to a correction or change. No other changes are stated.
| Item | Details |
|---|---|
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Changes this time | The filing was submitted because proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders. Muramoto Shinichi (村本伸一) and Miyaguchi Aki (宮口亜希) are newly appointed, while Kimura Tomonari (木村朋成) is subject to a correction or change. No other changes are stated. |
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.