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 was updated because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Matsumoto Takahisa (松本貴久) is a new appointee.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification was updated because a proposal for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. Matsumoto Takahisa (松本貴久) 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 for the election of outside officers will be submitted to the Annual General Meeting of Shareholders. The Company has determined that all 5 candidates meet its independence criteria and the Tokyo Stock Exchange's requirements for independent officers, and that there is no risk of a conflict of interest with general shareholders.