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.
As proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders, the company filed an Independent Officer Notification Form. It has reported Hyuga Yutaka (日向豊) and Narita Hidenori (成田英典) as both outside directors and independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | As proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders, the company filed an Independent Officer Notification Form. It has reported Hyuga Yutaka (日向豊) and Narita Hidenori (成田英典) 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. Both individuals are well versed in the company’s operations and are expected to provide useful advice on matters including classroom management. They have no significant transactions with the company, and there is no risk of a conflict of interest with general shareholders.