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.
The notification form was submitted because a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders. The change details for Shimamura Takuya (島村琢哉), Kobayashi Keiichi (小林敬一), Numagami Tsuyoshi (沼上幹), Suzuki Yoshihisa (鈴木善久), and Nakamura Naoto (中村直人) are listed as “Correction/Change.”
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The notification form was submitted because a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders. The change details for Shimamura Takuya (島村琢哉), Kobayashi Keiichi (小林敬一), Numagami Tsuyoshi (沼上幹), Suzuki Yoshihisa (鈴木善久), and Nakamura Naoto (中村直人) are listed as “Correction/Change.” |
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 for the election of outside directors will be submitted to the annual general meeting of shareholders.