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.
Notification accompanying the submission of a proposal to appoint outside directors to the annual general meeting. The filing states that corrections or changes apply to Yasue Reiko (安江令子) and Arisawa Masato (有沢正人), while Mimura Mariko (三村まり子) and Hara Natsuyo (原夏代) are newly appointed.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Notification accompanying the submission of a proposal to appoint outside directors to the annual general meeting. The filing states that corrections or changes apply to Yasue Reiko (安江令子) and Arisawa Masato (有沢正人), while Mimura Mariko (三村まり子) and Hara Natsuyo (原夏代) are newly appointed. |
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 appoint outside directors will be submitted to the annual general meeting, and because it was determined that there is no risk of a conflict of interest with general shareholders under the independence criteria.