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, Deguchi Kenji (出口賢二), a newly appointed outside Audit & Supervisory Board member, was elected and reported as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | At the annual general meeting of shareholders, Deguchi Kenji (出口賢二), a newly appointed outside Audit & Supervisory Board member, was elected and reported as an 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.The proposal to elect a new outside Audit & Supervisory Board member was approved and passed at the annual general meeting of shareholders. The company stated that it intends to obtain advice on its corporate activities from Deguchi Kenji (出口賢二), based on his extensive experience and high level of expertise as a certified public accountant.