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.
As a proposal for the election of outside directors will be submitted to the agenda of the Annual General Meeting of Shareholders, the descriptions of the independent officers' attributes and reasons for appointment have been changed. For each of the 5 independent officers, the change is either a correction or amendment, or a new entry.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (the total number of directors is Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | As a proposal for the election of outside directors will be submitted to the agenda of the Annual General Meeting of Shareholders, the descriptions of the independent officers' attributes and reasons for appointment have been changed. For each of the 5 independent officers, the change is either a correction or amendment, or a new entry. |
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.A proposal for the election of outside directors will be submitted to the agenda of the Annual General Meeting of Shareholders, and the descriptions of the independent officers' attributes and reasons for appointment have changed.