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.
The notification form was filed because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Satomi Ryoko (里見 良子) is a new appointee, while information on Yoshioka Masafumi (吉岡 理文) has been corrected and changed. All persons who meet the qualifications for outside officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | The notification form was filed because a proposal to appoint outside officers will be submitted to the annual general meeting of shareholders. Satomi Ryoko (里見 良子) is a new appointee, while information on Yoshioka Masafumi (吉岡 理文) has been corrected and changed. All persons who meet the qualifications for outside officers have been 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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.