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.
Kawakami Tomoko (川上智子) will be newly designated as an independent officer, and the filing for Hoshi Shuichiro (星周一郎) will be corrected and changed. Candidates for reappointment and incumbent outside directors will continue to be designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Kawakami Tomoko (川上智子) will be newly designated as an independent officer, and the filing for Hoshi Shuichiro (星周一郎) will be corrected and changed. Candidates for reappointment and incumbent outside directors will continue to be designated as independent officers. |
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.To continue designating the candidates for reappointment as independent officers, newly designate the new candidate, and continue designating the incumbent outside directors as independent officers. The company determined that none of the candidates posed a risk of a conflict of interest with general shareholders.