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 company newly notified outside directors Hirano Kazutoshi (平野和俊) and Yagi Nobuyuki (八木信行) as independent officers. The independent-officer appointments changed from Takada Motoyuki (高田素行) and Otake Hiroyuki (大竹博幸) upon the conclusion of the annual general meeting.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The company newly notified outside directors Hirano Kazutoshi (平野和俊) and Yagi Nobuyuki (八木信行) as independent officers. The independent-officer appointments changed from Takada Motoyuki (高田素行) and Otake Hiroyuki (大竹博幸) upon the conclusion of the annual general meeting. |
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 the proposals for the election of outside officers were submitted to and approved at the annual general meeting, and because the independent-officer appointments changed from Takada Motoyuki (高田素行) and Otake Hiroyuki (大竹博幸) upon the conclusion of the annual general meeting.