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.
Because a proposal to elect outside directors is scheduled to be submitted to the Annual General Meeting of Shareholders, Uegaito Takeshi (上垣内 猛) is listed under the change category "new appointment."
| Item | Details |
|---|---|
| Number of independent officers | 6 independent officers |
| Changes this time | Because a proposal to elect outside directors is scheduled to be submitted to the Annual General Meeting of Shareholders, Uegaito Takeshi (上垣内 猛) is listed under the change category "new appointment." |
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 directors is scheduled to be submitted to the annual general meeting of shareholders.