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 notification form was updated in connection with the submission of a proposal for the election of outside directors to the Annual General Meeting of Shareholders. “Correction/change” is indicated for Mizukoshi Yutaka (水越豊), Metcalf Yasuko (メットキャフ康子), Jora Mutsuhiko (上良睦彦), and Kotani Wataru (小谷渉), and part of the reasons for electing independent officers was changed.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; of which outside directors: 7 (independent officers verifiable from the document) |
| Number of independent officers | 7 |
| Changes this time | The notification form was updated in connection with the submission of a proposal for the election of outside directors to the Annual General Meeting of Shareholders. “Correction/change” is indicated for Mizukoshi Yutaka (水越豊), Metcalf Yasuko (メットキャフ康子), Jora Mutsuhiko (上良睦彦), and Kotani Wataru (小谷渉), and part of the reasons for electing independent officers was 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 a proposal for the election of outside directors will be submitted to the Annual General Meeting of Shareholders. In addition, some of the information stated as the reasons for electing independent officers will be changed.