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.
A proposal to elect outside directors is expected to be submitted at the 30th Annual General Meeting of Shareholders. Mikura Kazumi (美久羅和美) is a new candidate. Hasegawa Iwao (長谷川岩男), Kitamura Satoko (北村聡子) and Mikura Kazumi (美久羅和美), 3 people in total, have been filed as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | A proposal to elect outside directors is expected to be submitted at the 30th Annual General Meeting of Shareholders. Mikura Kazumi (美久羅和美) is a new candidate. Hasegawa Iwao (長谷川岩男), Kitamura Satoko (北村聡子) and Mikura Kazumi (美久羅和美), 3 people in total, have been filed 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 directors is expected to be submitted at the 30th Annual General Meeting of Shareholders. The Company determined that each candidate would use their specialized knowledge and experience to oversee management and provide advice and recommendations to the Board of Directors, and that there was no risk of a conflict of interest with general shareholders.