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 1 independent officer is retiring, a notification was submitted. The form lists Fukuda Yuji (福田祐士氏), Arai Hiroki (荒井裕樹氏), and Fukushima Noboru (福島昇氏) as the 3 independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Because 1 independent officer is retiring, a notification was submitted. The form lists Fukuda Yuji (福田祐士氏), Arai Hiroki (荒井裕樹氏), and Fukushima Noboru (福島昇氏) as the 3 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 1 independent officer is retiring.