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 section on the attributes of officer No. 7, Kanai Mutsumi (金井睦美), was corrected. No other changes are stated.
| Item | Details |
|---|---|
| Number of directors | 7 directors, including 7 outside directors (as stated in the filing) |
| Number of independent officers | 5 |
| Changes this time | The section on the attributes of officer No. 7, Kanai Mutsumi (金井睦美), was corrected. No other changes are stated. |
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.The section on the attributes of officer No. 7, Kanai Mutsumi (金井睦美), under 2. Matters Concerning the Independence of Independent Officers and Outside Officers was corrected.