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 of independent officers in connection with the submission of a proposal for the election of directors at the 41st Annual General Meeting of Shareholders. Each person covered by the disclosure has been designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | Notification of independent officers in connection with the submission of a proposal for the election of directors at the 41st Annual General Meeting of Shareholders. Each person covered by the disclosure has been designated as an independent officer. |
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.To submit a proposal for the election of directors at the 41st Annual General Meeting of Shareholders. Based on each candidate’s career history, specialized knowledge and transaction relationships with the Company, it was determined that the candidates are independent and unlikely to have conflicts of interest with general shareholders.