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.
Fujita Tsuyoshi (藤田剛) has been listed as a newly appointed independent officer and designated as an independent officer. The notification form was submitted because a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Fujita Tsuyoshi (藤田剛) has been listed as a newly appointed independent officer and designated as an independent officer. The notification form was submitted because a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders. |
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 appoint outside directors will be submitted to the annual general meeting of shareholders. With respect to Fujita Tsuyoshi (藤田剛), the Company determined that he can conduct effective audits by drawing on his knowledge of the Company's business and audit practices, as well as the objective and multifaceted perspective he developed at public institutions.