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.
Filed because proposals to appoint outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders. Kanzaki Tokio (神崎時男) (outside director) and Tonoki Akihiko (殿木亜紀彦) (outside corporate auditor) are newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 5 people (2 outside directors and 3 outside audit and supervisory board members) |
| Changes this time | Filed because proposals to appoint outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders. Kanzaki Tokio (神崎時男) (outside director) and Tonoki Akihiko (殿木亜紀彦) (outside corporate auditor) are newly appointed. |
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 to appoint outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders. It was determined that each candidate is expected to contribute to objective management oversight and the audit framework, and that there is no risk of a conflict of interest with general shareholders.