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 to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Ishizuka Yuki (石塚由紀) is newly appointed. All 6 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Filed because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Ishizuka Yuki (石塚由紀) is newly appointed. All 6 outside directors 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 to elect outside officers will be submitted to the Annual General Meeting of Shareholders. Each candidate is expected to apply their extensive experience and knowledge to the Board of Directors' decision-making, oversight, or the enhancement of the audit framework. It was determined that none of the candidates conflicts with the Tokyo Stock Exchange's independence criteria and that there is no risk of a conflict of interest with general shareholders.