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 directors, the descriptions of matters concerning the independence of independent officers and outside officers, explanations of the relevant circumstances, and the reasons for appointment were changed.
| Item | Details |
|---|---|
| Number of directors | Total number of directors: Not disclosed, including 7 outside directors (covered by this notification) |
| Number of independent officers | 7 |
| Committee | Governance, Nomination and Compensation Committee (percentage of outside members: Not disclosed) |
| Changes this time | In connection with the submission of a proposal to appoint outside directors, the descriptions of matters concerning the independence of independent officers and outside officers, explanations of the relevant circumstances, and the reasons for appointment were changed. |
Items this document does not state (4)
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 of Shareholders, resulting in changes to the descriptions of matters concerning the independence of independent officers and outside officers, explanations of the relevant circumstances, and the reasons for appointment.