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.
Filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Azumi Takashi (安積孝師) will be newly appointed as an outside corporate auditor. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | Filed because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. Azumi Takashi (安積孝師) will be newly appointed as an outside corporate auditor. All outside officers who meet the eligibility requirements for independent officers have been designated as 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.A proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders.