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.
The company filed an Independent Officer Notification Form because proposals for the appointment of outside officers are to be submitted to the annual general meeting of shareholders. It has reported 4 outside directors and 3 outside corporate auditors as independent officers, and the change details for Tanba Toshito (丹波俊人), Tominaga Yukari (富永由加里), Yashiro Tomoya (野城智也) and Takaoka Hirohiko (高岡洋彦) are described as “Correction/Change.”
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | The company filed an Independent Officer Notification Form because proposals for the appointment of outside officers are to be submitted to the annual general meeting of shareholders. It has reported 4 outside directors and 3 outside corporate auditors as independent officers, and the change details for Tanba Toshito (丹波俊人), Tominaga Yukari (富永由加里), Yashiro Tomoya (野城智也) and Takaoka Hirohiko (高岡洋彦) are described as “Correction/Change.” |
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.