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.
Filed in connection with the submission of a proposal to elect outside officers to the Annual General Meeting of Shareholders. Shiratori Kazuo (白鳥和生) is a newly appointed outside director.
| Item | Details |
|---|---|
| Number of independent officers | 6 people (4 outside directors and 2 outside corporate auditors) |
| Changes this time | Filed in connection with the submission of a proposal to elect outside officers to the Annual General Meeting of Shareholders. Shiratori Kazuo (白鳥和生) is a newly appointed outside director. |
| Designation of independent officers | 6 in total: 4 outside directors and 2 outside corporate auditors |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.