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.
In connection with the submission of a proposal to elect outside officers to the Annual General Meeting of Shareholders, Mitani Eiichiro (三谷英一郎) and Yamakoshi Nobuko (山越伸子) were designated as independent officers in their capacity as newly appointed outside directors. The filing details for Oshimi Yukako (押味由佳子) were corrected and changed.
| Item | Details |
|---|---|
| Number of independent officers | 9 (6 outside directors and 3 outside Audit & Supervisory Board Members) |
| Changes this time | In connection with the submission of a proposal to elect outside officers to the Annual General Meeting of Shareholders, Mitani Eiichiro (三谷英一郎) and Yamakoshi Nobuko (山越伸子) were designated as independent officers in their capacity as newly appointed outside directors. The filing details for Oshimi Yukako (押味由佳子) were corrected and 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 elect outside officers will be submitted to the Annual General Meeting of Shareholders. The company expects the new appointees to use their experience and expertise in business-process digital transformation, social infrastructure development and public administration to strengthen the Board of Directors' oversight function and provide advice on the business.