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 form was filed because proposals to appoint outside officers will be submitted to the annual general meeting of shareholders. The change for Fujii Eiji (藤井 英治) is stated as “new appointee.”
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Changes this time | A notification form was filed because proposals to appoint outside officers will be submitted to the annual general meeting of shareholders. The change for Fujii Eiji (藤井 英治) is stated as “new appointee.” |
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 officers will be submitted to the annual general meeting of shareholders. For each candidate, it was determined that their expertise and experience could be reflected in management or auditing, that they met the independence requirements of the Tokyo Stock Exchange, and that they posed no risk of conflicts of interest with general shareholders.