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.
Outside officers were elected at the annual general meeting of shareholders, and 6 outside directors and 2 outside corporate auditors were reported as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 8 independent officers |
| Committee | Nomination and Compensation Advisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | Outside officers were elected at the annual general meeting of shareholders, and 6 outside directors and 2 outside corporate auditors were reported as independent officers. |
Items this document does not state (4)
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.Outside officers were elected at the annual general meeting of shareholders. In addition, all individuals who meet the eligibility requirements for independent officers have been designated as independent officers.