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.
As proposals to elect outside officers will be submitted to the annual general meeting of shareholders, 4 outside directors and 2 outside corporate auditors have been notified as independent officers. All persons meeting the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 2 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | As proposals to elect outside officers will be submitted to the annual general meeting of shareholders, 4 outside directors and 2 outside corporate auditors have been notified as independent officers. All persons meeting the eligibility requirements for independent officers have been designated 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 proposals to elect outside officers will be submitted to the annual general meeting of shareholders. The Company determined that each candidate is expected to provide advice based on extensive management experience and specialized expertise, oversee the execution of duties, and strengthen audit functions, and that none is likely to have a conflict of interest with general shareholders.