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.
Filed because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders. The filing states “correction/change” for Nakanishi Yoshiyuki (中西義之), Mitsui Hisao (三井久夫), Kawamura Junko (河村潤子) and Mizumoto Nobuko (水本伸子). All persons meeting the qualifications for outside officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | Filed because a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders. The filing states “correction/change” for Nakanishi Yoshiyuki (中西義之), Mitsui Hisao (三井久夫), Kawamura Junko (河村潤子) and Mizumoto Nobuko (水本伸子). All persons meeting the qualifications for outside officers have been 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 a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.