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.
Nakazawa Masakazu (中沢正和) is newly appointed, and the information for Matsubara Fumio (松原文雄) has been corrected and changed. The filing was submitted in connection with the submission of a proposal to elect outside officers at the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Changes this time | Nakazawa Masakazu (中沢正和) is newly appointed, and the information for Matsubara Fumio (松原文雄) has been corrected and changed. The filing was submitted in connection with the submission of a proposal to elect outside officers at the annual general meeting of shareholders. |
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 to elect outside officers has been submitted to the annual general meeting of shareholders. People who meet the independence criteria and are unlikely to have conflicts of interest with general shareholders are designated as independent officers.