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 company has reported all 6 outside directors as independent officers, with 3 new appointees: Horiguchi Hisashi (堀口久), Murata Chieko (村田知英子) and Fujita Misaki (藤田美咲). The reason for the filing is that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The company has reported all 6 outside directors as independent officers, with 3 new appointees: Horiguchi Hisashi (堀口久), Murata Chieko (村田知英子) and Fujita Misaki (藤田美咲). The reason for the filing is that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders. |
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.