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.
An Independent Officer Notification Form was submitted because proposals to appoint outside directors will be put forward at the annual general meeting of shareholders. The 4 individuals, Yamada Hiroshi (山田浩), Yano Emi (矢野惠美) (Ishida Emi (石田惠美)), Eto Kimihiro (衛藤公洋) and Matsuo Shinji (松尾晋次), have been notified as newly appointed independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | An Independent Officer Notification Form was submitted because proposals to appoint outside directors will be put forward at the annual general meeting of shareholders. The 4 individuals, Yamada Hiroshi (山田浩), Yano Emi (矢野惠美) (Ishida Emi (石田惠美)), Eto Kimihiro (衛藤公洋) and Matsuo Shinji (松尾晋次), have been notified as newly appointed 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.Because proposals for the election of outside officers will be submitted to the Annual General Meeting of Shareholders.