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.
Akiyama Nobuhiko (秋山信彦), a new outside director, and Shigemitsu Fumiko (重光文子), a new outside corporate auditor, have been notified as independent officers. The reason for the submission is that proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | Akiyama Nobuhiko (秋山信彦), a new outside director, and Shigemitsu Fumiko (重光文子), a new outside corporate auditor, have been notified as independent officers. The reason for the submission is that proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. The company stated that the reason for appointing the notified outside officers is to utilize their specialized knowledge and experience in supervising and advising the directors and strengthening the audit system.