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.
Abolished (28 June 2018)
Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.
Kazuo Sato (佐藤和夫) and Rieko Sato (佐藤りえ子) are listed as newly appointed independent officers, while Takenori Terashima (寺島剛紀) is scheduled to retire upon expiration of his term.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Committee | Corporate Value Analysis Council (percentage of outside members: Not disclosed) |
| Takeover defenses | Abolished (28 June 2018) |
| Changes this time | Kazuo Sato (佐藤和夫) and Rieko Sato (佐藤りえ子) are listed as newly appointed independent officers, while Takenori Terashima (寺島剛紀) is scheduled to retire upon expiration of his term. |
Items this document does not state (3)
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 for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. In addition, Takenori Terashima (寺島剛紀), an outside director, will retire upon expiration of his term.