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 Officers Notification Form has been submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. The company has notified 3 outside directors and 2 outside Audit & Supervisory Board Members as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The Independent Officers Notification Form has been submitted because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. The company has notified 3 outside directors and 2 outside Audit & Supervisory Board Members 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. The company determined that each candidate meets the independent officer requirements prescribed by the Tokyo Stock Exchange and poses no risk of a conflict of interest with general shareholders.