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 details for Okada Keiko (岡田恵子), a new outside director who had been scheduled to become an independent director simultaneously with her election as a director at the General Meeting of Shareholders, were changed because of delays in the procedures at her overseas employer for approving her appointment as a director. Okada Keiko (岡田恵子) has not been appointed as a director, while the existing 4 individuals have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 4 |
| Changes this time | The notification details for Okada Keiko (岡田恵子), a new outside director who had been scheduled to become an independent director simultaneously with her election as a director at the General Meeting of Shareholders, were changed because of delays in the procedures at her overseas employer for approving her appointment as a director. Okada Keiko (岡田恵子) has not been appointed as a director, while the existing 4 individuals have been notified as independent officers. |
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.The approval procedures at Okada Keiko's (岡田恵子) overseas employer for her appointment as a director have been delayed.