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 independent officers are scheduled to change from Fukui Yoshitaka (福井義高) and Isoda Mitsuo (磯田光男), who will leave office upon expiration of their terms, to Kitamori Nobuaki (北森信明), Muranaka Toru (村中徹) and Takahashi Katsunori (髙橋克典), who will be newly designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 8 people (5 outside directors and 3 outside audit & supervisory board members) |
| Changes this time | The independent officers are scheduled to change from Fukui Yoshitaka (福井義高) and Isoda Mitsuo (磯田光男), who will leave office upon expiration of their terms, to Kitamori Nobuaki (北森信明), Muranaka Toru (村中徹) and Takahashi Katsunori (髙橋克典), who will be newly designated as 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.The election of outside officers will be submitted as an agenda item at the Annual General Meeting of Shareholders, and Fukui Yoshitaka (福井義高) and Isoda Mitsuo (磯田光男) will leave office upon expiration of their terms.