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.
An agenda item concerning the election of corporate auditors has been submitted to the Annual General Meeting of Shareholders, and the Company plans to newly designate Ito Takashi (伊東孝) and Maeda Kimiko (前田公子) as newly appointed outside corporate auditors and independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | An agenda item concerning the election of corporate auditors has been submitted to the Annual General Meeting of Shareholders, and the Company plans to newly designate Ito Takashi (伊東孝) and Maeda Kimiko (前田公子) as newly appointed outside corporate auditors and 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.An agenda item concerning the election of corporate auditors has been submitted to the Annual General Meeting of Shareholders, and the Company plans to newly designate the newly appointed outside corporate auditors as independent officers. Both individuals meet the requirements for independent officers and are considered to have no special interests in the Company.