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 was updated because a proposal to appoint outside directors will be submitted to the Annual General Meeting of Shareholders. Morita Mamoru (森田守) and Watanabe Junko (渡辺淳子) are newly appointed, while the other 4 are subject to corrections or changes. All outside officers who meet the qualifications for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | The notification was updated because a proposal to appoint outside directors will be submitted to the Annual General Meeting of Shareholders. Morita Mamoru (森田守) and Watanabe Junko (渡辺淳子) are newly appointed, while the other 4 are subject to corrections or changes. All outside officers who meet the qualifications 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 a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.