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 notification was updated because a proposal to elect an outside director will be submitted to the annual general meeting of shareholders. Kawaguchi Etsuko (川口恵都子) was designated as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The notification was updated because a proposal to elect an outside director will be submitted to the annual general meeting of shareholders. Kawaguchi Etsuko (川口恵都子) was designated as a newly appointed independent officer. |
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.A proposal to elect an outside director will be submitted to the annual general meeting of shareholders. Kawaguchi Etsuko (川口恵都子) is expected to strengthen the functions of the Board of Directors by drawing on her extensive expertise and experience as a certified public accountant.