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 updated in connection with the submission of an election proposal to the Annual General Meeting of Shareholders. Matsuo Yasuko (松尾慈子), commonly known as Ota Yasuko (太田慈子), is a new outside corporate auditor and independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | The notification form was updated in connection with the submission of an election proposal to the Annual General Meeting of Shareholders. Matsuo Yasuko (松尾慈子), commonly known as Ota Yasuko (太田慈子), is a new outside corporate auditor and independent officer. |
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.Because a proposal to elect an outside director will be submitted to the Annual General Meeting of Shareholders. The stated purpose regarding the new appointee is to ensure objectivity, neutrality and legal compliance in management and enhance the management oversight function through her knowledge and extensive experience as an attorney-at-law.