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.
A proposal to appoint outside officers has been submitted to the annual general meeting of shareholders, and Yoshio Yonetani (米谷佳夫) is expected to be newly appointed. The descriptions of the independent officers’ attributes and reasons for appointment have changed.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | A proposal to appoint outside officers has been submitted to the annual general meeting of shareholders, and Yoshio Yonetani (米谷佳夫) is expected to be newly appointed. The descriptions of the independent officers’ attributes and reasons for appointment have changed. |
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 a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders, and because the descriptions of the independent officers’ attributes and reasons for appointment have changed.