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.
In connection with the submission of a proposal to elect outside directors to the annual general meeting of shareholders, Nagamata Yoshiro (長又 義郎) and Yamamoto Yuki (山本 祐紀) were reported as newly appointed independent officers. The existing Suzuki Kazuo (鈴木 一夫) and Suzaki Tomohiro (洲崎 智広) are also listed as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | In connection with the submission of a proposal to elect outside directors to the annual general meeting of shareholders, Nagamata Yoshiro (長又 義郎) and Yamamoto Yuki (山本 祐紀) were reported as newly appointed independent officers. The existing Suzuki Kazuo (鈴木 一夫) and Suzaki Tomohiro (洲崎 智広) are also listed 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 proposal to elect outside directors will be submitted to the annual general meeting of shareholders. The company determined that the new appointees have sufficient independence under the Tokyo Stock Exchange's independence criteria and that their specialized knowledge and extensive experience as certified public accountants, attorneys and other professionals can be used to strengthen the audit and supervisory functions.