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 information on Ishino Yoko (石野洋子), Tanabe Hitoshi (田辺均) and Mihara Hideaki (三原秀章) was corrected or changed. The update was made in connection with the proposals for the election of outside officers at the annual general meeting of shareholders and to reflect the latest information on the attributes and reasons for appointment of independent officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 3 outside audit & supervisory board members. Total number of directors: Not disclosed |
| Number of independent officers | 6 |
| Changes this time | The information on Ishino Yoko (石野洋子), Tanabe Hitoshi (田辺均) and Mihara Hideaki (三原秀章) was corrected or changed. The update was made in connection with the proposals for the election of outside officers at the annual general meeting of shareholders and to reflect the latest information on the attributes and reasons for appointment of independent officers. |
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.Because proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. The information in “3. Explanation of the Attributes and Reasons for Appointment of Independent Officers” will also be updated to reflect the latest information.