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.
At the Annual General Meeting of Shareholders, the director will change from Wakabayashi (若林) to Katsuki Shigeto (香月重人) as an outside director. Corrections and changes will be made concerning Naito Tadaaki (内藤忠顕), Kimura Kazuko (木村和子) and Yamato Masanao (大和正尚). Katsuki Shigeto (香月重人) is a newly appointed director.
| Item | Details |
|---|---|
| Number of directors | The filing states that there are 5 outside directors, all of whom are independent officers. Total number of directors: Not disclosed |
| Number of independent officers | 8 independent officers |
| Changes this time | At the Annual General Meeting of Shareholders, the director will change from Wakabayashi (若林) to Katsuki Shigeto (香月重人) as an outside director. Corrections and changes will be made concerning Naito Tadaaki (内藤忠顕), Kimura Kazuko (木村和子) and Yamato Masanao (大和正尚). Katsuki Shigeto (香月重人) is a newly appointed director. |
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 a proposal to elect an outside officer will be submitted to the Annual General Meeting of Shareholders, involving the retirement of Director Wakabayashi (若林) and the election of Director Katsuki Shigeto (香月重人).