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.
Nakayama Hiroko (中山弘子) and Okada Miyako (岡田美弥子) are scheduled to be newly reported as independent officers. Shigemura Hajime (重村一), an independent outside officer, will leave office.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Nakayama Hiroko (中山弘子), Okada Miyako (岡田美弥子), and Imamura Kenji (今村健志)) |
| Changes this time | Nakayama Hiroko (中山弘子) and Okada Miyako (岡田美弥子) are scheduled to be newly reported as independent officers. Shigemura Hajime (重村一), an independent outside officer, will leave office. |
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.A proposal for the election of outside officers will be submitted to the annual general meeting of shareholders, and Shigemura Hajime (重村一), an independent outside officer, will leave office.