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.
In connection with the planned appointments at the annual general meeting, 6 independent officers were reported. Of the 4 outside directors and 2 outside corporate auditors, 3, numbered 4 to 6, are marked as newly appointed.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | In connection with the planned appointments at the annual general meeting, 6 independent officers were reported. Of the 4 outside directors and 2 outside corporate auditors, 3, numbered 4 to 6, are marked as newly appointed. |
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 the proposals for the election of outside directors and outside corporate auditors are expected to be approved at the annual general meeting. In addition, it was determined that none of the candidates is likely to have a conflict of interest with general shareholders and that each meets the eligibility requirements for an independent officer.