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 notification was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders for the fiscal year ending March 2026. Newly appointed Kimura Morio (木村守男) has not been designated as an independent officer because he is an employee of Mitsubishi Electric Corporation.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors, including 4 independent officers. The total number of directors is Not disclosed |
| Number of independent officers | 4 |
| Changes this time | The notification was filed because a proposal to elect outside directors will be submitted to the annual general meeting of shareholders for the fiscal year ending March 2026. Newly appointed Kimura Morio (木村守男) has not been designated as an independent officer because he is an employee of Mitsubishi Electric Corporation. |
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 to elect outside directors will be submitted to the annual general meeting of shareholders for the fiscal year ending March 2026.