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.
Because Kawai Akiko (川合晶子) is scheduled to take office as an outside director at the Annual General Meeting of Shareholders, she has been notified as an independent officer. For purposes of the filing, all outside officers who meet the qualifications for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 7 (5 outside directors and 2 outside corporate auditors) |
| Changes this time | Because Kawai Akiko (川合晶子) is scheduled to take office as an outside director at the Annual General Meeting of Shareholders, she has been notified as an independent officer. For purposes of the filing, all outside officers who meet the qualifications for independent officer status 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.Because Kawai Akiko (川合晶子) is scheduled to take office as an outside director at the Annual General Meeting of Shareholders.