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.
Kikuchi Tatsuya (菊池達也) and Yoshie Yumiko (吉江由美子) were subject to corrections and changes, while Nakayama Ichiro (中山一郎) and Nomura Tsutomu (野村勉) were newly reported as independent officers. The reason for the filing is that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | Kikuchi Tatsuya (菊池達也) and Yoshie Yumiko (吉江由美子) were subject to corrections and changes, while Nakayama Ichiro (中山一郎) and Nomura Tsutomu (野村勉) were newly reported as independent officers. The reason for the filing is that a proposal for the election of outside officers will be submitted to the annual general meeting of shareholders. |
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.