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 notification was updated because the proposal to appoint an outside officer was approved at the annual general meeting of shareholders. Ando Yoshihiro (安藤儀博) is listed as a newly appointed outside director.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | The notification was updated because the proposal to appoint an outside officer was approved at the annual general meeting of shareholders. Ando Yoshihiro (安藤儀博) is listed as a newly appointed outside director. |
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 the proposal to appoint an outside officer was approved at the annual general meeting of shareholders. Ando Yoshihiro (安藤儀博) is expected to apply his experience and expertise in sales promotion, human resources, internal auditing and risk management at a life insurance company to the auditing and oversight of the Company's overall management.