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.
Nishitani Yoshihiko (西谷良彦) (outside director) and Uekado Kazuhiro (上門一裕) (outside corporate auditor) are listed as newly appointed and designated as independent officers. Yoshii Mitsutaka (吉井満隆) is noted as having a correction or change, while a description of the change is provided for Sakai Shoji (境照司).
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Nishitani Yoshihiko (西谷良彦) (outside director) and Uekado Kazuhiro (上門一裕) (outside corporate auditor) are listed as newly appointed and designated as independent officers. Yoshii Mitsutaka (吉井満隆) is noted as having a correction or change, while a description of the change is provided for Sakai Shoji (境照司). |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.