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.
In connection with the scheduled appointment of Isoe Hideko (磯江英子) as an outside director, Isoe Hideko (磯江英子) has been notified as an independent officer. The reason for the filing is: “Notification of Isoe Hideko (磯江英子) as an independent officer in connection with her scheduled appointment as an outside director.”
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | In connection with the scheduled appointment of Isoe Hideko (磯江英子) as an outside director, Isoe Hideko (磯江英子) has been notified as an independent officer. The reason for the filing is: “Notification of Isoe Hideko (磯江英子) as an independent officer in connection with her scheduled appointment as an outside director.” |
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.Notification of Isoe Hideko (磯江英子) as an independent officer in connection with her scheduled appointment as an outside director. The company states that it has determined that Isoe Hideko (磯江英子) meets its independence criteria and the Tokyo Stock Exchange's requirements for independent officers, has no potential conflicts of interest with general shareholders, and possesses sufficient independence.