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.
In connection with the submission of a proposal to appoint outside officers to the Annual General Meeting of Shareholders, Uchiyama Toshihiro (内山俊弘) and Seki Yoko (関葉子) were listed as new appointees.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | In connection with the submission of a proposal to appoint outside officers to the Annual General Meeting of Shareholders, Uchiyama Toshihiro (内山俊弘) and Seki Yoko (関葉子) were listed as new appointees. |
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 proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.