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 notification form was submitted because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. Yokoo Keisuke (横尾敬介) and Homma Hiroshi (本間洋) are listed as newly appointed directors, and all 6 outside directors have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | The notification form was submitted because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. Yokoo Keisuke (横尾敬介) and Homma Hiroshi (本間洋) are listed as newly appointed directors, and all 6 outside directors have been designated as independent officers. |
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.Because a proposal to elect outside directors will be submitted to the Annual General Meeting of Shareholders. The Company has determined that all 6 meet both the Tokyo Stock Exchange's independence criteria and the Company's own criteria for determining the independence of outside directors, and that there is no risk of a conflict of interest with general shareholders.