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 notification form was submitted because a proposal to elect outside directors and officers will be presented at the annual general meeting of shareholders. There will be no change to any of the 5 people currently designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification form was submitted because a proposal to elect outside directors and officers will be presented at the annual general meeting of shareholders. There will be no change to any of the 5 people currently designated 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 and officers will be presented at the annual general meeting of shareholders. There will be no change to any of the 5 people currently designated as independent officers.