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 for the election of outside officers will be put before the annual general meeting of shareholders. Sano Toshihiro (佐野敏弘) is newly appointed, while Yao Noriko (八尾紀子), Mishima Shinjiro (三島愼次郎) and Oki Kazuya (大木一也) are subject to corrections and changes.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 people (5 outside directors and 3 outside audit & supervisory board members) |
| Changes this time | Submitted because a proposal for the election of outside officers will be put before the annual general meeting of shareholders. Sano Toshihiro (佐野敏弘) is newly appointed, while Yao Noriko (八尾紀子), Mishima Shinjiro (三島愼次郎) and Oki Kazuya (大木一也) are subject to corrections and changes. |
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 officers will be put before the annual general meeting of shareholders. With respect to independence, the company determined that each individual can provide advice and oversight or conduct audits from an independent standpoint by drawing on their experience and knowledge in management, law, accounting and other fields.