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 election proposals for outside officers will be submitted to the Annual General Meeting of Shareholders, 2 outside directors and 3 outside Audit & Supervisory Board members were designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Because election proposals for outside officers will be submitted to the Annual General Meeting of Shareholders, 2 outside directors and 3 outside Audit & Supervisory Board members were designated as independent officers. |
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 election proposals for outside officers will be submitted to the Annual General Meeting of Shareholders. For each candidate, the Company determined that the candidate meets the exchange's requirements for independent officers and is unlikely to have a conflict of interest with general shareholders.