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.
A notification was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Shingai Koji (新貝康司) is listed as a new appointee in the description of the change concerning the individual.
| Item | Details |
|---|---|
| Number of directors | not disclosed (only 7 outside directors are listed) |
| Number of independent officers | 10 (7 outside directors and 3 outside corporate auditors) |
| Committee | Nomination Advisory Committee and Compensation Advisory Committee. Proportion of outside members: Not disclosed |
| Changes this time | A notification was filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Shingai Koji (新貝康司) is listed as a new appointee in the description of the change concerning the individual. |
Items this document does not state (4)
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 a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. The company designates all outside officers who meet the qualification requirements for independent officers as independent officers.