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 was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Doi Teruyuki (土井照之), Tanaka Yohei (田中洋平) and Matsumoto Chiharu (松本千晴) were newly reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 (Wakano Koichi (若野晃一), Doi Teruyuki (土井照之), Tanaka Yohei (田中洋平), Matsumoto Chiharu (松本千晴)) |
| Changes this time | The notification was updated because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Doi Teruyuki (土井照之), Tanaka Yohei (田中洋平) and Matsumoto Chiharu (松本千晴) were newly 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 proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. For each candidate, it was determined that there is no risk of a conflict of interest with general shareholders and that the candidate can contribute to enhancing the supervisory function from an independent position.