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.
In connection with the submission of proposals to appoint outside directors and an outside corporate auditor to the annual general meeting of shareholders, the company filed an Independent Officers Notification Form. Hito Koji (日戸興史), Yamaguchi Mitsugu (山口貢), Hirai Yumiko (平井弓子), Ogawa Chigusa (小川千種), Tsujiuchi Akira (辻内章), Miyama Miya (深山美弥) and Matsuyama Hideki (松山秀樹) have been reported as independent officers, of whom Hirai Yumiko (平井弓子), Ogawa Chigusa (小川千種) and Matsuyama Hideki (松山秀樹) are new appointees.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | In connection with the submission of proposals to appoint outside directors and an outside corporate auditor to the annual general meeting of shareholders, the company filed an Independent Officers Notification Form. Hito Koji (日戸興史), Yamaguchi Mitsugu (山口貢), Hirai Yumiko (平井弓子), Ogawa Chigusa (小川千種), Tsujiuchi Akira (辻内章), Miyama Miya (深山美弥) and Matsuyama Hideki (松山秀樹) have been reported as independent officers, of whom Hirai Yumiko (平井弓子), Ogawa Chigusa (小川千種) and Matsuyama Hideki (松山秀樹) are new appointees. |
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 to appoint outside directors and an outside corporate auditor will be submitted to the annual general meeting of shareholders. All persons who meet the eligibility requirements for independent officers have been designated as independent officers.