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.
The notification form was submitted because agenda items concerning the election of outside officers will be submitted to the annual general meeting of shareholders. Handa Tadashi (半田禎) and Ikeyama Shigetoshi (池山成俊) were reported as new appointees, and the details for Morita Hiroyuki (森田宏之), Tanaka Risa (田中里沙) and Tanaka Toshie (田中俊恵) were corrected or changed. All outside officers who meet the requirements for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 8 (3 outside directors and 5 outside corporate auditors) |
| Changes this time | The notification form was submitted because agenda items concerning the election of outside officers will be submitted to the annual general meeting of shareholders. Handa Tadashi (半田禎) and Ikeyama Shigetoshi (池山成俊) were reported as new appointees, and the details for Morita Hiroyuki (森田宏之), Tanaka Risa (田中里沙) and Tanaka Toshie (田中俊恵) were corrected or changed. All outside officers who meet the requirements for independent officer status 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 agenda items concerning the election of outside officers will be submitted to the annual general meeting of shareholders. It was determined that none of the candidates conflicts with the Tokyo Stock Exchange's independence criteria or has circumstances giving rise to a conflict of interest with general shareholders.