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 Independent Officer Notification Form was submitted because proposals to elect outside directors and outside Audit & Supervisory Board members will be submitted to the Annual General Meeting of Shareholders. 3 outside directors and 2 outside Audit & Supervisory Board members have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The Independent Officer Notification Form was submitted because proposals to elect outside directors and outside Audit & Supervisory Board members will be submitted to the Annual General Meeting of Shareholders. 3 outside directors and 2 outside Audit & Supervisory Board members have been designated 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.Because proposals to elect outside directors and outside Audit & Supervisory Board members will be submitted to the Annual General Meeting of Shareholders. Each candidate has been designated as an independent officer because it was determined that the candidate does not conflict with the independence criteria and is unlikely to have a conflict of interest with general shareholders.