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 Independent Officer Notification Form was submitted because a proposal to elect outside directors is scheduled to be submitted to the annual general meeting of shareholders. The company has reported Iguchi Norio (井口典夫), Matsuda Yoshiki (松田佳紀), Miyama Takashi (深山隆), Fujiwara Makoto (藤原誠) and Nakakita Tomohiko (中喜多智彦) as both outside directors and independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The Independent Officer Notification Form was submitted because a proposal to elect outside directors is scheduled to be submitted to the annual general meeting of shareholders. The company has reported Iguchi Norio (井口典夫), Matsuda Yoshiki (松田佳紀), Miyama Takashi (深山隆), Fujiwara Makoto (藤原誠) and Nakakita Tomohiko (中喜多智彦) as both outside directors and 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 a proposal to elect outside directors is scheduled to be submitted to the annual general meeting of shareholders. The company determined that each director is independent of the Company and its management and is unlikely to create a conflict of interest with general shareholders.