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 a proposal to appoint outside officers being submitted to the annual general meeting of shareholders, 3 outside directors were reported as independent officers. All persons who meet the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | In connection with a proposal to appoint outside officers being submitted to the annual general meeting of shareholders, 3 outside directors were reported as independent officers. All persons who meet the qualifications for independent officers have been designated as independent officers. |
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.To submit a proposal to appoint outside officers to the annual general meeting of shareholders. For each candidate, it was determined that the candidate meets the requirements for an independent officer designated by the stock exchange and is unlikely to have a conflict of interest with general shareholders.