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 proposal to elect directors was tabled at the Annual General Meeting of Shareholders, and the explanation concerning independence was updated. 6 outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The proposal to elect directors was tabled at the Annual General Meeting of Shareholders, and the explanation concerning independence was updated. 6 outside directors have been reported as independent 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.To table a proposal to elect directors at the Annual General Meeting of Shareholders and update the explanation of the relevant circumstances.