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 reason for submission is that a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The change for Takeda Hiroyasu (竹田弘康), Kanayama Aiko (金山藍子), and Shinke Noriko (新家德子) is appointment as new officers.
| Item | Details |
|---|---|
| Number of directors | States 4 outside directors (2 outside corporate auditors). The total number of directors is Not disclosed |
| Number of independent officers | 6 |
| Changes this time | The reason for submission is that a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The change for Takeda Hiroyasu (竹田弘康), Kanayama Aiko (金山藍子), and Shinke Noriko (新家德子) is appointment as new officers. |
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 will be submitted to the annual general meeting of shareholders. The company designates all persons who meet the eligibility requirements for independent officers as independent officers.