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.
Outside Director Shigehiro Kuwabara (桑原茂裕氏) is listed as newly appointed, and Miyuri Shirai (白井美由里氏), Shinji Ishihara (石原真二氏), Shigehiro Kuwabara (桑原茂裕氏) and Etsuaki Yoshida (吉田悦章氏) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | Outside Director Shigehiro Kuwabara (桑原茂裕氏) is listed as newly appointed, and Miyuri Shirai (白井美由里氏), Shinji Ishihara (石原真二氏), Shigehiro Kuwabara (桑原茂裕氏) and Etsuaki Yoshida (吉田悦章氏) have been 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.To submit a proposal for the election of outside officers at the 118th Ordinary General Meeting of Shareholders.