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.
An Independent Officer Notification Form was submitted in connection with the proposal for the election of outside directors being submitted to an extraordinary general meeting of shareholders. All individuals meeting the eligibility requirements for independent officers were designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 (5 outside directors and 2 outside corporate auditors) |
| Changes this time | An Independent Officer Notification Form was submitted in connection with the proposal for the election of outside directors being submitted to an extraordinary general meeting of shareholders. All individuals meeting the eligibility requirements for independent officers were designated as independent officers. |
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 a proposal for the election of outside directors will be submitted to an extraordinary general meeting of shareholders. In addition, it was determined that they do not fall under any disqualifying independence criteria, have no relationship in which they receive or exert significant control from or over management, and are able to perform oversight functions independently.