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.
The Independent Officer Notification Form was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. 三井田隆 and 美澤臣一 and 小栗久典 have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The Independent Officer Notification Form was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders. 三井田隆 and 美澤臣一 and 小栗久典 have been reported as independent officers. |
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 each candidate could be expected to provide impartial advice and oversight based on their specialized knowledge and experience in corporate management, and that there was no risk of conflicts of interest with general shareholders.