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.
Submission of proposals for the election of outside officers to the annual general meeting, and changes to the information reported previously. For Okano Hideo (岡野英生): “Correction/change.”
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Submission of proposals for the election of outside officers to the annual general meeting, and changes to the information reported previously. For Okano Hideo (岡野英生): “Correction/change.” |
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.Proposals for the election of outside officers will be submitted to the annual general meeting, and changes have occurred to the information reported previously.