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 proposals for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders, item 3, “Attributes and Reasons for Appointment of Independent Officers,” was partially amended for subject numbers 1, 2, 3, 4, 5 and 7. The outside officers with numbers 4 and 5 are marked “Newly appointed.”
| Item | Details |
|---|---|
| Number of independent officers | 7 outside directors |
| Changes this time | Because proposals for the appointment of outside officers will be submitted to the Annual General Meeting of Shareholders, item 3, “Attributes and Reasons for Appointment of Independent Officers,” was partially amended for subject numbers 1, 2, 3, 4, 5 and 7. The outside officers with numbers 4 and 5 are marked “Newly appointed.” |
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 appointment of outside officers will be submitted to the Annual General Meeting of Shareholders, and because item 3, “Attributes and Reasons for Appointment of Independent Officers,” was partially amended.