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.
Proposals to elect outside directors and outside corporate auditors will be submitted to the annual general meeting. Hirose Toshiro (廣瀬俊朗) is scheduled for a new appointment as an outside director.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | Proposals to elect outside directors and outside corporate auditors will be submitted to the annual general meeting. Hirose Toshiro (廣瀬俊朗) is scheduled for a new appointment as an outside director. |
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 election of outside directors and outside corporate auditors will be submitted to the annual general meeting of shareholders.