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.
6 current outside directors are scheduled for reappointment, and 1 new outside director candidate is scheduled for appointment. The number of years in the supplementary explanations of the Independent Officer Notification Form has been updated.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | 6 current outside directors are scheduled for reappointment, and 1 new outside director candidate is scheduled for appointment. The number of years in the supplementary explanations of the Independent Officer Notification Form has been updated. |
Items this document does not state (5)
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 were submitted to the annual general meeting of shareholders for the reappointment of 6 current outside directors and the appointment of 1 new outside director candidate. In addition, the supplementary explanations were changed to update the number of years stated.