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.
Hogen Kensaku (法眼健作) and Nishie Akira (西江章) are listed as newly appointed independent outside directors, bringing the total number of independent officers to 5.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Hogen Kensaku (法眼健作) and Nishie Akira (西江章) are listed as newly appointed independent outside directors, bringing the total number of independent officers to 5. |
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.