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.
Tamura Mamoru (田村守) is listed as a newly appointed outside director and has been designated as an independent officer. The reason for the filing is that a proposal for the election of an outside officer will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | Tamura Mamoru (田村守) is listed as a newly appointed outside director and has been designated as an independent officer. The reason for the filing is that a proposal for the election of an outside officer will be submitted to the annual general meeting of shareholders. |
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 a proposal for the election of an outside officer will be submitted to the annual general meeting of shareholders. In the case of Tamura Mamoru (田村守), the company determined that his experience and knowledge of finance and capital markets, corporate governance and internal controls would contribute to greater management transparency and soundness and improve the quality of decision-making by the Board of Directors.