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 2 incumbent outside directors are scheduled for reappointment, and 1 outside corporate auditor currently serving was newly reported as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 3 (2 outside directors and 1 outside audit & supervisory board member) |
| Changes this time | The 2 incumbent outside directors are scheduled for reappointment, and 1 outside corporate auditor currently serving was newly reported as an independent officer. |
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.At the Annual General Meeting of Shareholders, 2 incumbent outside directors are scheduled for reappointment, and 1 outside corporate auditor currently serving meets the independence criteria.