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 submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. Yoshida Takeo (吉田丈夫) is listed as a newly appointed director. Yamato Takehiko (大和武彦) is also listed as a newly appointed outside director, but has not been designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. Yoshida Takeo (吉田丈夫) is listed as a newly appointed director. Yamato Takehiko (大和武彦) is also listed as a newly appointed outside director, but has not been designated as an independent officer. |
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 to elect outside directors will be put before the annual general meeting of shareholders.