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.
For all 8 independent officers, the change is classified as a "correction and amendment." The filing was submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 8 people (5 outside directors and 3 outside audit & supervisory board members) |
| Committee | Nomination Advisory Committee and Compensation Advisory Committee. Proportion of outside members: Not disclosed |
| Changes this time | For all 8 independent officers, the change is classified as a "correction and amendment." The filing was submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. |
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 for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.