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 Independent Officer Notification Form was updated in connection with proposals to elect outside officers being submitted to the Annual General Meeting of Shareholders. Sanwa Yumiko (三和裕美子) and Ueda Junko (上田純子) have been newly reported, and Ikeda Keiko (池田桂子) has been corrected/changed.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; of which outside: 4 (outside directors) |
| Number of independent officers | 7 |
| Changes this time | The Independent Officer Notification Form was updated in connection with proposals to elect outside officers being submitted to the Annual General Meeting of Shareholders. Sanwa Yumiko (三和裕美子) and Ueda Junko (上田純子) have been newly reported, and Ikeda Keiko (池田桂子) has been corrected/changed. |
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.