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.
Notification filed in connection with proposals to appoint outside officers being submitted to the Annual General Meeting of Shareholders. The change for Nagata Takashi (永田 高士) is stated as a new appointment.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors and 2 outside corporate auditors (the total number of directors is Not disclosed) |
| Number of independent officers | 9 |
| Changes this time | Notification filed in connection with proposals to appoint outside officers being submitted to the Annual General Meeting of Shareholders. The change for Nagata Takashi (永田 高士) is stated as a new appointment. |
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 proposals to appoint outside officers will be submitted to the Annual General Meeting of Shareholders. The company designates all outside officers who meet the eligibility requirements for independent officers as independent officers.