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.
Uno Akihide (宇野昭秀): correction and change; Wada Shoji (和田正次): newly appointed. The composition of the independent officers is being revised in connection with the submission of proposals for the reappointment and appointment of outside officers to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors not stated) |
| Number of independent officers | 5 |
| Changes this time | Uno Akihide (宇野昭秀): correction and change; Wada Shoji (和田正次): newly appointed. The composition of the independent officers is being revised in connection with the submission of proposals for the reappointment and appointment of outside officers to the annual general meeting of shareholders. |
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.The composition of the independent officers is being revised because proposals for the reappointment and appointment of outside officers will be submitted to the annual general meeting of shareholders.