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.
As independent officer Okamoto Hitoshi (岡本均氏) resigned for personal reasons, the company submitted an Independent Officer Notification Form. The filing designates 5 independent officers: Fujii Yoshinori (藤井義則氏), Ikeda Chiaki (池田千明氏), Ozaki Kazumasa (尾崎和正氏), Sugiyama Shinsaku (杉山愼策氏), and Toyama Eiko (富山栄子氏).
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | As independent officer Okamoto Hitoshi (岡本均氏) resigned for personal reasons, the company submitted an Independent Officer Notification Form. The filing designates 5 independent officers: Fujii Yoshinori (藤井義則氏), Ikeda Chiaki (池田千明氏), Ozaki Kazumasa (尾崎和正氏), Sugiyama Shinsaku (杉山愼策氏), and Toyama Eiko (富山栄子氏). |
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 independent officer Okamoto Hitoshi (岡本均氏) resigned for personal reasons.