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.
5 outside directors were filed as independent officers. Nara Seiya (奈良正哉) involves a correction or change, while Ino Kaoru (猪野薫), Watanabe Erisa (渡辺えりさ) and Tawara Hiroshi (俵洋志) are newly appointed. No details of a change are stated for Ueda Miho (上田美帆).
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | 5 outside directors were filed as independent officers. Nara Seiya (奈良正哉) involves a correction or change, while Ino Kaoru (猪野薫), Watanabe Erisa (渡辺えりさ) and Tawara Hiroshi (俵洋志) are newly appointed. No details of a change are stated for Ueda Miho (上田美帆). |
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 elect outside directors will be submitted to the annual general meeting of shareholders. Each candidate is expected to apply their extensive experience and specialized knowledge to supervision, auditing and advice, and meets the Tokyo Stock Exchange's requirements and the company's independence standards.