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.
Takahashi Yoshinobu (高橋義信) is newly appointed. The details for Asai Noriko (浅井紀子) were corrected and changed. A notification of independent officers was filed because a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 6 (including 6 outside directors) |
| Number of independent officers | 6 |
| Changes this time | Takahashi Yoshinobu (高橋義信) is newly appointed. The details for Asai Noriko (浅井紀子) were corrected and changed. A notification of independent officers was filed because a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders. |
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 for the election of outside directors will be submitted to the annual general meeting of shareholders.