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 the appointment of outside officers will be put forward as an agenda item at the Annual General Meeting of Shareholders. Naoko Ideguchi (井手口直子) is a newly appointed outside director. All individuals who meet the requirements for outside officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification was updated because the appointment of outside officers will be put forward as an agenda item at the Annual General Meeting of Shareholders. Naoko Ideguchi (井手口直子) is a newly appointed outside director. All individuals who meet the requirements for outside officers 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 the appointment of outside officers will be put forward as an agenda item at the Annual General Meeting of Shareholders.