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 change in outside officers is scheduled upon the conclusion of the Annual General Meeting of Shareholders, and Hashimoto Kimihiro (橋本仁宏) will be newly appointed as an independent officer. All eligible outside officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | A change in outside officers is scheduled upon the conclusion of the Annual General Meeting of Shareholders, and Hashimoto Kimihiro (橋本仁宏) will be newly appointed as an independent officer. All eligible outside officers have been designated as independent officers. |
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 change in outside officers will take place upon the conclusion of the Annual General Meeting of Shareholders. With respect to Hashimoto Kimihiro (橋本仁宏), the company expects him to monitor and advise on management generally, based on his broad experience in corporate management, overseas operations at financial institutions and manufacturers, finance, accounting, human resources and governance.