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 was submitted because proposals to elect outside officers will be submitted to the annual general meeting of shareholders. Uemura Junko (植村淳子) is listed as newly appointed, bringing the number of independent officers to 5.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (including 5 independent officers) |
| Number of independent officers | 5 |
| Changes this time | An independent officer notification was submitted because proposals to elect outside officers will be submitted to the annual general meeting of shareholders. Uemura Junko (植村淳子) is listed as newly appointed, bringing the number of independent officers to 5. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.