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 submission of election proposals to the ordinary general meeting of shareholders, Mizoguchi Makoto (溝口 誠) (outside director) and Yamaguchi Yoko (山口 陽子) (outside corporate auditor) were listed as newly appointed officers. All outside officers who meet the requirements for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | In connection with the submission of election proposals to the ordinary general meeting of shareholders, Mizoguchi Makoto (溝口 誠) (outside director) and Yamaguchi Yoko (山口 陽子) (outside corporate auditor) were listed as newly appointed officers. All outside officers who meet the requirements for independent officer status have been designated 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 election proposals were submitted to the ordinary general meeting of shareholders. For the newly appointed officers, the company determined that they had no special interests in the company and were unlikely to create conflicts of interest with general shareholders.