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.
Submission of proposals for the election of outside directors to the Annual General Meeting of Shareholders, and corrections and changes to the officers' attributes and reasons for appointment. For Nakazawa Hiromi (中沢 ひろみ), the nature of the change is stated as "correction and change."
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Submission of proposals for the election of outside directors to the Annual General Meeting of Shareholders, and corrections and changes to the officers' attributes and reasons for appointment. For Nakazawa Hiromi (中沢 ひろみ), the nature of the change is stated as "correction and 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 directors will be submitted to the Annual General Meeting of Shareholders, and to correct or change the officers' attributes and reasons for appointment.