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.
Because a proposal for the election of outside officers was submitted to the annual general meeting of shareholders, an Independent Officer Notification Form was submitted. Oiwa Naoko (大岩直子) falls under Item j, an executive of a business partner of a listed company, but the company explains that this does not affect her independence.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Committee | Nomination and Compensation Committee (proportion of outside members: not disclosed) |
| Changes this time | Because a proposal for the election of outside officers was submitted to the annual general meeting of shareholders, an Independent Officer Notification Form was submitted. Oiwa Naoko (大岩直子) falls under Item j, an executive of a business partner of a listed company, but the company explains that this does not affect her independence. |
Items this document does not state (5)
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 concerning the election of outside officers was submitted to the annual general meeting.