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.
An Independent Officer Notification Form was filed because an agenda item for the election of outside directors will be submitted to the annual general meeting of shareholders. Specific details of the persons subject to the change and the changes are Not disclosed.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 (5 outside directors and 2 outside corporate auditors) |
| Changes this time | An Independent Officer Notification Form was filed because an agenda item for the election of outside directors will be submitted to the annual general meeting of shareholders. Specific details of the persons subject to the change and the changes are Not disclosed. |
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.An agenda item for the election of outside directors will be submitted to the annual general meeting of shareholders.