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.
Following the election of outside officers at the Annual General Meeting of Shareholders, the company filed Shiga Toshiyuki (志賀俊之) (outside director), Okita Mieko (沖田美恵子) (outside corporate auditor), and Narahara Eiji (楢原英治) (outside corporate auditor) as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Following the election of outside officers at the Annual General Meeting of Shareholders, the company filed Shiga Toshiyuki (志賀俊之) (outside director), Okita Mieko (沖田美恵子) (outside corporate auditor), and Narahara Eiji (楢原英治) (outside corporate auditor) as independent officers. |
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 outside officers were elected at the Annual General Meeting of Shareholders. The company stated that it determined that the 3 individuals have no special interests in the company group and are unlikely to have conflicts of interest with general shareholders.