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.
The independent officers will change from Matsuda Shuichi (松田修一), Kikuchi Misako (菊地美佐子), and Fujita Zenroku (藤田善六) to 4 people at the conclusion of the 65th Annual General Meeting of Shareholders, with Hasegawa Hirokazu (長谷川博和) and Okubo Yumi (大久保由美) newly reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The independent officers will change from Matsuda Shuichi (松田修一), Kikuchi Misako (菊地美佐子), and Fujita Zenroku (藤田善六) to 4 people at the conclusion of the 65th Annual General Meeting of Shareholders, with Hasegawa Hirokazu (長谷川博和) and Okubo Yumi (大久保由美) newly reported 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.A proposal to elect outside directors will be submitted to the 65th Annual General Meeting of Shareholders, and Matsuda Shuichi (松田修一), Kikuchi Misako (菊地美佐子), and Fujita Zenroku (藤田善六) will leave office at the conclusion of the meeting.