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 elect outside officers will be submitted to the 91st Annual General Meeting of Shareholders. Suzuki Emiko (鈴木恵美子) is listed as a new appointee.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | The notification form was submitted because a proposal to elect outside officers will be submitted to the 91st Annual General Meeting of Shareholders. Suzuki Emiko (鈴木恵美子) is listed as a new appointee. |
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 to elect outside officers will be submitted to the 91st Annual General Meeting of Shareholders.