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 was updated because a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders. Ohno Tomohiko (大野智彦) is listed as a newly appointed candidate.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification was updated because a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders. Ohno Tomohiko (大野智彦) is listed as a newly appointed candidate. |
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 a proposal to appoint outside directors will be submitted to the annual general meeting of shareholders. Each candidate was determined to be suitable for objective and impartial decision-making and oversight and monitoring, not to fall under any of the items listed by the stock exchange as potentially giving rise to conflicts of interest, and to have a high degree of independence.