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.
Submitted because a proposal to appoint a new outside director will be submitted to the Annual General Meeting of Shareholders. Oda Naoe (小田尚江) is listed as a new appointee.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Submitted because a proposal to appoint a new outside director will be submitted to the Annual General Meeting of Shareholders. Oda Naoe (小田尚江) is listed as a new appointee. |
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 to appoint a new outside director will be submitted to the Annual General Meeting of Shareholders.