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.
Submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. Moriya Seiji (守谷誠二) is a newly appointed outside director, but no information is provided in the independent officer section. Okuda Yoshihiko (奥田芳彦) is both an outside director and an independent officer, and is listed as newly appointed.
| Item | Details |
|---|---|
| Number of directors | 8 outside directors (including 7 independent officers); total number of directors: Not disclosed |
| Number of independent officers | 7 |
| Changes this time | Submitted because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. Moriya Seiji (守谷誠二) is a newly appointed outside director, but no information is provided in the independent officer section. Okuda Yoshihiko (奥田芳彦) is both an outside director and an independent officer, and is 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.Because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.