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.
Because the proposal to appoint outside officers was approved at the annual general meeting of shareholders, the company filed an Independent Officer Notification Form. It has reported 3 outside directors and 3 outside corporate auditors as independent officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 3 outside corporate auditors (total number of directors and number other than outside directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Because the proposal to appoint outside officers was approved at the annual general meeting of shareholders, the company filed an Independent Officer Notification Form. It has reported 3 outside directors and 3 outside corporate auditors as independent officers. |
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 the proposal to appoint outside officers was approved at the annual general meeting of shareholders. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.