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.
Outside director Baba Noriko (馬場乃里子) and outside corporate auditor Aoki Nobufumi (青木伸文) have been newly listed. Other changes are Not disclosed
| Item | Details |
|---|---|
| Number of directors | 4 outside directors listed (total number of directors is Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Outside director Baba Noriko (馬場乃里子) and outside corporate auditor Aoki Nobufumi (青木伸文) have been newly listed. Other changes are Not disclosed |
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. All outside officers who meet the independence requirements have been designated as independent officers.