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 form was filed because a proposal to elect outside officers will be submitted to the 102nd Annual General Meeting of Shareholders. All 7 outside directors have been designated as independent officers, and Hirose Shinichi (広瀬伸一) is a new appointee.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | The form was filed because a proposal to elect outside officers will be submitted to the 102nd Annual General Meeting of Shareholders. All 7 outside directors have been designated as independent officers, and Hirose Shinichi (広瀬伸一) is a new appointee. |
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 officers will be submitted to the 102nd Annual General Meeting of Shareholders. For each candidate, it was determined that the candidate is not subject to significant control by the Company's management, cannot exert significant control over the Company's management, and is unlikely to have a conflict of interest with general shareholders.