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.
Newly designated Teshiba Katsuichi (手柴勝一), an outside director to be elected at the annual general meeting of shareholders, as an independent officer. Kume Tomiyuki (久米富幸) and Kushima Kazuhiko (串間和彦) were also designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Newly designated Teshiba Katsuichi (手柴勝一), an outside director to be elected at the annual general meeting of shareholders, as an independent officer. Kume Tomiyuki (久米富幸) and Kushima Kazuhiko (串間和彦) were also designated as independent officers. |
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.The new designation will be made because the director will be elected at the annual general meeting of shareholders. All outside officers who meet the requirements for independent officers are designated as independent officers.