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 Independent Officer Notification Form was submitted because outside director Osada Chuchiyo (長田忠千代) is resigning. Nagano Kyoko (長野享子), Kakei Etsuo (筧悦生) and Narikiyo Kosuke (成清紘介) have been reported as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 (Nagano Kyoko (長野享子), Kakei Etsuo (筧悦生) and Narikiyo Kosuke (成清紘介)) |
| Changes this time | The Independent Officer Notification Form was submitted because outside director Osada Chuchiyo (長田忠千代) is resigning. Nagano Kyoko (長野享子), Kakei Etsuo (筧悦生) and Narikiyo Kosuke (成清紘介) have been reported 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 outside director Osada Chuchiyo (長田忠千代) is resigning.