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 Independent Officer Notification Form was submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. For Sato Mototsugu (佐藤基嗣), it is stated as “Correction/Change.”
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Committee | Nomination Committee: proportion of outside members: Not disclosed |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal to elect outside officers will be submitted to the Annual General Meeting of Shareholders. For Sato Mototsugu (佐藤基嗣), it is stated as “Correction/Change.” |
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 officers will be submitted to the Annual General Meeting of Shareholders, and because the requirements for ensuring independence are stricter than the independence requirements under the Tokyo Stock Exchange listing rules, it was determined that there is no risk of a conflict of interest with general shareholders.