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 proposal to elect Shimizu Toshihisa (清水敏久), a candidate for the position of new outside director, has been submitted to the Annual General Meeting of Shareholders, and he is scheduled to be reported as an independent officer. The existing Matsuo Satoshi (松尾聡) and Mikuriya Tadaaki (御厨忠章) have also been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 people (after the planned change) |
| Changes this time | A proposal to elect Shimizu Toshihisa (清水敏久), a candidate for the position of new outside director, has been submitted to the Annual General Meeting of Shareholders, and he is scheduled to be reported as an independent officer. The existing Matsuo Satoshi (松尾聡) and Mikuriya Tadaaki (御厨忠章) have also been reported 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 a proposal to elect a new outside director has been submitted to the Annual General Meeting of Shareholders. Shimizu Toshihisa (清水敏久) is expected to provide oversight and advice drawing on his experience as a university professor and his expertise in technical fields, and it has been determined that he meets the requirements for an independent officer.