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 notification has been updated because a proposal to appoint an outside officer will be submitted to the Annual General Meeting of Shareholders, and Ito Kazuko (伊藤和子) has been added as a newly appointed independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 6 |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | The notification has been updated because a proposal to appoint an outside officer will be submitted to the Annual General Meeting of Shareholders, and Ito Kazuko (伊藤和子) has been added as a newly appointed independent officer. |
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 a proposal to appoint an outside officer will be submitted to the Annual General Meeting of Shareholders. Ito Kazuko (伊藤和子) is expected to contribute to strengthening the compliance framework and the Board of Directors’ supervisory function by drawing on her experience with members’ legislation at the House of Representatives Legislation Bureau and her knowledge of administrative and legislative matters.