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 proposals to elect outside officers will be submitted to the annual general meeting of shareholders, the company submitted an Independent Officer Notification Form. All persons meeting the eligibility requirements for outside officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | Because proposals to elect outside officers will be submitted to the annual general meeting of shareholders, the company submitted an Independent Officer Notification Form. All persons meeting the eligibility requirements for outside 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 they meet the independence criteria and are unlikely to have conflicts of interest with general shareholders.