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.
Because there has been a change in the attribute information of an outside officer, the attribute items for Sato Yoshitaka (佐藤啓孝) were corrected and changed. All persons who meet the requirements for independent officer status have been designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 6 (3 outside directors and 3 outside corporate auditors) |
| Changes this time | Because there has been a change in the attribute information of an outside officer, the attribute items for Sato Yoshitaka (佐藤啓孝) were corrected and changed. All persons who meet the requirements for independent officer status have been 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.Because there has been a change in the attribute information of an outside officer. For Sato Yoshitaka (佐藤啓孝), the filing states that there are transactions with 共立建設株式会社 and a cross-directorship relationship, while explaining that the transaction amount was immaterial in each of the past 3 fiscal years relative to the Company's consolidated net sales, accounting for 0.3% in the most recent fiscal year.