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.
Filing submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Mitani Wakako (三谷和歌子), Toyoda Yuko (豊田祐子), and Kobayashi Yoko (小林洋子) are newly appointed.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Filing submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Mitani Wakako (三谷和歌子), Toyoda Yuko (豊田祐子), and Kobayashi Yoko (小林洋子) are newly appointed. |
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 officers will be submitted to the Annual General Meeting of Shareholders. The company determined that each officer meets its independence criteria and is unlikely to have a conflict of interest with general shareholders.