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.
Because proposals to appoint outside officers will be put forward at the annual general meeting of shareholders, 2 outside directors were reported as new appointments. 2 outside corporate auditors have also been reported as independent officers. The overall changes from the previous report are Not disclosed
| Item | Details |
|---|---|
| Number of directors | 2 outside directors; total number of directors: Not disclosed |
| Number of independent officers | 4 |
| Changes this time | Because proposals to appoint outside officers will be put forward at the annual general meeting of shareholders, 2 outside directors were reported as new appointments. 2 outside corporate auditors have also been reported as independent officers. The overall changes from the previous report are Not disclosed |
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 to appoint outside officers will be put forward at the annual general meeting of shareholders. The filing explains that each candidate has no significant business relationship or other conflict of interest and was selected as an independent officer because they meet the requirements for independent officers.