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.
Hoashi Sumiko (帆足寿味子) was newly appointed as an outside director, Maehara Tsuneo (前原恒男) as an outside corporate auditor, and Kato Yutaka (加藤豊) was subject to a correction and change. The notification was updated following the submission of proposals for the appointment of outside directors and outside corporate auditors to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Hoashi Sumiko (帆足寿味子) was newly appointed as an outside director, Maehara Tsuneo (前原恒男) as an outside corporate auditor, and Kato Yutaka (加藤豊) was subject to a correction and change. The notification was updated following the submission of proposals for the appointment of outside directors and outside corporate auditors to the annual general meeting of shareholders. |
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 proposals for the appointment of outside directors and outside corporate auditors were submitted to the annual general meeting of shareholders.