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.
Eguchi Shoichiro (江口祥一郎) and Nishizawa Junichi (西澤順一) are scheduled to be newly designated as independent officers. Miura Tomoyasu (三浦智康) and Nakatani Satoko (中谷聡子) are subject to corrections or amendments. The explanations regarding their applicable status and the reasons for their appointment will be updated.
| Item | Details |
|---|---|
| Number of directors | The filing states that there are 8 outside directors (8 independent officers), but the total number of directors is Not disclosed |
| Number of independent officers | 8 independent officers |
| Changes this time | Eguchi Shoichiro (江口祥一郎) and Nishizawa Junichi (西澤順一) are scheduled to be newly designated as independent officers. Miura Tomoyasu (三浦智康) and Nakatani Satoko (中谷聡子) are subject to corrections or amendments. The explanations regarding their applicable status and the reasons for their appointment will be updated. |
Items this document does not state (5)
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.To designate Eguchi Shoichiro (江口祥一郎) and Nishizawa Junichi (西澤順一), who are expected to become outside directors following the submission of director election proposals to the Annual General Meeting of Shareholders, as independent officers. The company will also update the explanations regarding their applicable status and the reasons for their appointment.