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.
Because proposals for the election of outside directors will be submitted to the Annual General Meeting of Shareholders, 7 outside directors were reported as independent officers. The 3 people numbered 5, 6 and 7 are newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | Because proposals for the election of outside directors will be submitted to the Annual General Meeting of Shareholders, 7 outside directors were reported as independent officers. The 3 people numbered 5, 6 and 7 are newly appointed. |
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 directors will be submitted to the Annual General Meeting of Shareholders. The company explains that each candidate was designated as an independent officer because they meet the company's independence standards and the Tokyo Stock Exchange's requirements for independent officers, and are not likely to create a conflict of interest with general shareholders.