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 Independent Officer Notification Form was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. 戸梶奈都子 (Tokaji Natsuko) and 平澤裕紀子 (Hirasawa Yukiko) are newly appointed, while 飯島敬子 (Iijima Keiko) has been corrected and changed. 花﨑敏明 (Hanasaki Toshiaki) will continue as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The Independent Officer Notification Form was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. 戸梶奈都子 (Tokaji Natsuko) and 平澤裕紀子 (Hirasawa Yukiko) are newly appointed, while 飯島敬子 (Iijima Keiko) has been corrected and changed. 花﨑敏明 (Hanasaki Toshiaki) will continue as an independent officer. |
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. The company states that it designates all outside officers who meet the qualifications for independent officers as independent officers.