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.
An independent officer notification form was submitted because proposals to elect outside officers will be submitted to the annual general meeting of shareholders. Hojo Akihiro (北條明宏), Matsumoto Naoto (松本直人), Akasaki Yusaku (赤崎雄作) and Matsukawa Nao (松川奈央), 4 people in total, have been reported as both outside directors and independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | An independent officer notification form was submitted because proposals to elect outside officers will be submitted to the annual general meeting of shareholders. Hojo Akihiro (北條明宏), Matsumoto Naoto (松本直人), Akasaki Yusaku (赤崎雄作) and Matsukawa Nao (松川奈央), 4 people in total, have been reported as both outside directors and 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.