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.
Following approval of the proposal to elect outside officers at the Annual General Meeting of Shareholders, Takeda Shinryo (竹田 進亮) became a newly appointed outside director. All 3 outside officers have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Following approval of the proposal to elect outside officers at the Annual General Meeting of Shareholders, Takeda Shinryo (竹田 進亮) became a newly appointed outside director. All 3 outside officers have been reported 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 the proposal to elect outside officers was approved at the Annual General Meeting of Shareholders. Takeda's experience in finance, IT and governance is expected to contribute to strengthening management oversight and internal controls, and to providing advice on digital strategy.