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.
Kajita Emiko (梶田恵美子) will be newly appointed as an outside director and is scheduled to be reported as an independent officer. The other 7 individuals will also be reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 8 independent officers |
| Changes this time | Kajita Emiko (梶田恵美子) will be newly appointed as an outside director and is scheduled to be reported as an independent officer. The other 7 individuals will also be reported 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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.