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 form was submitted because a proposal to appoint outside directors is scheduled to be submitted to the annual general meeting of shareholders. Newly appointed Kato Junko (加藤 純子) is listed and designated as an independent officer together with Sawada Yumiko (澤田 裕美子).
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | The notification form was submitted because a proposal to appoint outside directors is scheduled to be submitted to the annual general meeting of shareholders. Newly appointed Kato Junko (加藤 純子) is listed and designated as an independent officer together with Sawada Yumiko (澤田 裕美子). |
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 to appoint outside directors is scheduled to be submitted to the annual general meeting of shareholders. Kato Junko (加藤 純子) is expected to provide oversight and advice based on her experience and expertise in corporate legal affairs and labor issues, and meets the independence criteria.