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.
Submission of proposals for the appointment of outside officers to the annual general meeting of shareholders. Kaneko Keiko (金子啓子) and Nagai Naoko (永井尚子) are newly appointed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | Submission of proposals for the appointment of outside officers to the annual general meeting of shareholders. Kaneko Keiko (金子啓子) and Nagai Naoko (永井尚子) 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 proposals for the appointment of outside officers will be submitted to the annual general meeting of shareholders. The company has determined that none of the 5 people violates the Tokyo Stock Exchange's independence criteria and that there is no risk of a conflict of interest with general shareholders.