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 their election at the Annual General Meeting of Shareholders, the company plans to notify Yamamoto Yoshihiro (山本吉大), Kitamura Takaaki (北村貴明), Yamakawa Nobuyuki (山川信行), Miura Sayaka (三浦紗耶加), and Otsubo Naoki (大坪尚紀) as both outside directors and independent officers. All 5 are newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | In connection with their election at the Annual General Meeting of Shareholders, the company plans to notify Yamamoto Yoshihiro (山本吉大), Kitamura Takaaki (北村貴明), Yamakawa Nobuyuki (山川信行), Miura Sayaka (三浦紗耶加), and Otsubo Naoki (大坪尚紀) as both outside directors and independent officers. All 5 are newly appointed. |
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 of their election at the Annual General Meeting of Shareholders. The company has determined that the specialized knowledge and experience of each candidate can be utilized in supervising the Board of Directors and strengthening corporate governance, that they meet the Tokyo Stock Exchange's requirements for independent officers, and that there is no risk of conflicts of interest with general shareholders.