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.
A proposal to elect outside officers will be submitted to the annual general meeting of shareholders, and Somiya Hanae (宗宮英恵) has been reported as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | A proposal to elect outside officers will be submitted to the annual general meeting of shareholders, and Somiya Hanae (宗宮英恵) has been reported as a newly appointed independent officer. |
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 elect outside officers will be submitted to the annual general meeting of shareholders. For each candidate, the Company determined that the candidate has specialized knowledge and management experience, can appropriately perform the duties, has no interests involving the Company, and is unlikely to create a conflict of interest with general shareholders.