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.
This filing was made in connection with proposals to appoint outside officers being submitted to the 58th Annual General Meeting of Shareholders. Nakanishi Kohei (中西孝平) and Higuchi Tatsu (樋口達) have been notified as independent officers, while Miyazaki Keisuke (宮崎慶介) is an outside director but is not listed in the independent officer field.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 2 |
| Committee | Nominating Advisory Committee (proportion of outside committee members: Not disclosed) |
| Changes this time | This filing was made in connection with proposals to appoint outside officers being submitted to the 58th Annual General Meeting of Shareholders. Nakanishi Kohei (中西孝平) and Higuchi Tatsu (樋口達) have been notified as independent officers, while Miyazaki Keisuke (宮崎慶介) is an outside director but is not listed in the independent officer field. |
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.Because proposals to appoint outside officers will be submitted to the 58th Annual General Meeting of Shareholders. The company determined that Nakanishi Kohei (中西孝平) and Higuchi Tatsu (樋口達) are independent because they have no personal, capital, business or other relationships or interests with the company that could give rise to a conflict of interest with general shareholders.