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.
Takada Kazuyuki (髙田和幸) was newly appointed as an outside director and designated as an independent officer. All outside officers who meet the eligibility requirements for independent officers are designated as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Takada Kazuyuki (髙田和幸) was newly appointed as an outside director and designated as an independent officer. All outside officers who meet the eligibility requirements for independent officers are 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 Takada (髙田) was determined to possess broad knowledge and experience developed through administrative work as a municipal employee, enabling him to conduct audit activities objectively and impartially. In addition, he does not fall under the stock exchange's independence criteria and poses no risk of a conflict of interest with general shareholders.