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.
Following the election of officers, outside corporate auditors Kawamura Dai (河村大), Furukawa Kenryu (古川賢隆) and Suzuki Hideaki (鈴木秀昌) were newly reported as independent officers. Outside director Nishikawa Yukihide (西川幸秀) is also newly appointed, but no filing as an independent officer is indicated.
| Item | Details |
|---|---|
| Number of directors | 1 outside director and 3 outside corporate auditors (the total number of directors is Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | Following the election of officers, outside corporate auditors Kawamura Dai (河村大), Furukawa Kenryu (古川賢隆) and Suzuki Hideaki (鈴木秀昌) were newly reported as independent officers. Outside director Nishikawa Yukihide (西川幸秀) is also newly appointed, but no filing as an independent officer is indicated. |
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.Due to the election of officers. All outside officers who meet the eligibility requirements for independent officers have been designated as independent officers.