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.
An Independent Officer Notification Form was submitted because a proposal to elect outside officers will be put forward at the 89th Annual General Meeting of Shareholders. 4 outside directors have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification Form was submitted because a proposal to elect outside officers will be put forward at the 89th Annual General Meeting of Shareholders. 4 outside directors 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 officers will be put forward at the 89th Annual General Meeting of Shareholders. All 4 have been designated as independent officers because they are not likely to have a conflict of interest with general shareholders, as required by the Tokyo Stock Exchange.