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 a proposal to elect outside directors to the Annual General Meeting of Shareholders, Urato Tateo (浦東 建男) and Kitsuyoshi Hiromi (吉利 浩美) were reported as newly appointed outside directors and independent officers. It was explained that Urato Tateo (浦東 建男) had been an executive of Mizuho Bank, Ltd., a principal lender, but that a considerable number of years had passed since he left the bank.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | In connection with the submission of a proposal to elect outside directors to the Annual General Meeting of Shareholders, Urato Tateo (浦東 建男) and Kitsuyoshi Hiromi (吉利 浩美) were reported as newly appointed outside directors and independent officers. It was explained that Urato Tateo (浦東 建男) had been an executive of Mizuho Bank, Ltd., a principal lender, but that a considerable number of years had passed since he left the bank. |
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 a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. It was determined that Urato Tateo (浦東 建男), based on his experience at a financial institution and in corporate management at another company, and Kitsuyoshi Hiromi (吉利 浩美), based on her experience and knowledge of corporate legal affairs as an attorney, have no risk of conflicts of interest with general shareholders.