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.
冨田みどり Tomita Midori (冨田みどり) is scheduled to be newly designated as an outside director and independent officer. 山口悦弘 Yamaguchi Etsuhiro (山口悦弘) and 水谷英滋 Mizutani Eiji (水谷英滋) are scheduled to retire as outside corporate auditors, while 上田洋平 Ueda Yohei (上田洋平) and 辻野幸子 Tsujino Sachiko (辻野幸子) are scheduled to be newly designated as outside corporate auditors and independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 9 people (予定 after submission) |
| Changes this time | 冨田みどり Tomita Midori (冨田みどり) is scheduled to be newly designated as an outside director and independent officer. 山口悦弘 Yamaguchi Etsuhiro (山口悦弘) and 水谷英滋 Mizutani Eiji (水谷英滋) are scheduled to retire as outside corporate auditors, while 上田洋平 Ueda Yohei (上田洋平) and 辻野幸子 Tsujino Sachiko (辻野幸子) are scheduled to be newly designated as outside corporate auditors and independent officers. |
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.冨田みどり Tomita Midori (冨田みどり) is scheduled to be elected as an outside director at the annual general meeting and newly designated as an independent officer. In addition, 山口悦弘 Yamaguchi Etsuhiro (山口悦弘) and 水谷英滋 Mizutani Eiji (水谷英滋) are scheduled to retire, while 上田洋平 Ueda Yohei (上田洋平) and 辻野幸子 Tsujino Sachiko (辻野幸子) are scheduled to be elected as outside corporate auditors and designated as independent officers.