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 filed the notification form because a proposal to appoint outside officers is scheduled to be submitted to the annual general meeting of shareholders. Ito Naoki (伊藤 直樹) is expected to be newly appointed. Five outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The company filed the notification form because a proposal to appoint outside officers is scheduled to be submitted to the annual general meeting of shareholders. Ito Naoki (伊藤 直樹) is expected to be newly appointed. Five outside directors have been reported 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 a proposal to appoint outside officers is scheduled to be submitted to the annual general meeting of shareholders. The company determined that none of the candidates has a personal relationship, business relationship or other connection with the group, that each meets the stock exchange’s independence criteria, and that there is no risk of a conflict of interest with general shareholders.