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.
Filing in connection with the submission of proposals for the election of outside officers to the 112th Annual General Meeting of Shareholders. Outside directors Inuzuka Chikara (犬塚力) and Yamaguchi Tomoko (山口智子) are listed as newly appointed.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 10 (7 outside directors and 3 outside corporate auditors) |
| Changes this time | Filing in connection with the submission of proposals for the election of outside officers to the 112th Annual General Meeting of Shareholders. Outside directors Inuzuka Chikara (犬塚力) and Yamaguchi Tomoko (山口智子) are listed as newly appointed. |
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.In connection with the submission of proposals for the election of outside officers to the 112th Annual General Meeting of Shareholders. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.