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.
In connection with the change in outside directors at the annual general meeting of shareholders, Hattori Hiroaki (服部博明) has been reported as a new independent officer. The reason for the filing is: “Because a change in outside directors will occur at the annual general meeting of shareholders.”
| Item | Details |
|---|---|
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | In connection with the change in outside directors at the annual general meeting of shareholders, Hattori Hiroaki (服部博明) has been reported as a new independent officer. The reason for the filing is: “Because a change in outside directors will occur at the annual general meeting of shareholders.” |
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 change in outside directors will occur at the annual general meeting of shareholders.