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.
Obayashi Masaaki (大林政昭) has been newly reported as an outside director and independent officer. The Independent Officer Notification Form was submitted because a proposal to appoint an outside director will be submitted to the Annual General Meeting of Shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Obayashi Masaaki (大林政昭) has been newly reported as an outside director and independent officer. The Independent Officer Notification Form was submitted because a proposal to appoint an outside director will be submitted to the Annual General Meeting of Shareholders. |
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.