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.
Following the election of officers at the 66th Annual General Meeting of Shareholders, Junya (村井淳也) Murai and Hitomi (山本ひとみ) Yamamoto were designated as new independent officers. Akio (髙橋昭夫) Takahashi was also designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Following the election of officers at the 66th Annual General Meeting of Shareholders, Junya (村井淳也) Murai and Hitomi (山本ひとみ) Yamamoto were designated as new independent officers. Akio (髙橋昭夫) Takahashi was also designated as an independent officer. |
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.The update was made because officers were elected at the 66th Annual General Meeting of Shareholders. The individuals were designated as independent officers because they are unlikely to have conflicts of interest with general shareholders, and their management experience, specialized knowledge and broad insight can be applied to management oversight.