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.
As proposals to elect outside officers will be submitted to the annual general meeting of shareholders, the company notified 3 outside directors and 2 outside Audit & Supervisory Board members as independent officers. All persons who meet the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | As proposals to elect outside officers will be submitted to the annual general meeting of shareholders, the company notified 3 outside directors and 2 outside Audit & Supervisory Board members as independent officers. All persons who meet the qualifications for independent 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.Proposals to elect outside officers will be submitted to the annual general meeting of shareholders. Regarding independence, the company explains that each candidate has experience and expertise in areas including corporate management, legal affairs and risk management, sales and marketing, finance and accounting, and auditing, and has no attributes that violate the independence criteria, or that the transaction scale is limited or sufficient time has elapsed since the candidate's former affiliation.