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 was updated in connection with the submission of a proposal to elect outside directors to the Annual General Meeting of Shareholders. Sakamura Ken (坂村健) and Chino Masahiko (知野雅彦) are listed as newly appointed Independent Officers, Nishida Mitsushi (西田光志) has been subject to a correction and change, and Kawabe Hidefumi (川邉秀文) is listed as a newly appointed outside director.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed, including 8 outside directors |
| Number of independent officers | 6 |
| Changes this time | The notification was updated in connection with the submission of a proposal to elect outside directors to the Annual General Meeting of Shareholders. Sakamura Ken (坂村健) and Chino Masahiko (知野雅彦) are listed as newly appointed Independent Officers, Nishida Mitsushi (西田光志) has been subject to a correction and change, and Kawabe Hidefumi (川邉秀文) is listed as a newly appointed outside director. |
Items this document does not state (5)
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. All individuals who meet the requirements for Independent Officer status are designated as Independent Officers.