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.
In connection with the listing, Ito Fumiya (伊藤史哉), Otabe Shinji (小田部真司), Sakakibara Kazuhisa (榊原一久), Koyama Koji (小山孔司), Hozumi Hisao (保成久男) and Shindo Kishio (進藤喜嗣生) were designated and reported as independent officers. The filing explains the business relationship with Alive Tech Co., Ltd., where Koyama Koji (小山孔司) previously served as a director.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | In connection with the listing, Ito Fumiya (伊藤史哉), Otabe Shinji (小田部真司), Sakakibara Kazuhisa (榊原一久), Koyama Koji (小山孔司), Hozumi Hisao (保成久男) and Shindo Kishio (進藤喜嗣生) were designated and reported as independent officers. The filing explains the business relationship with Alive Tech Co., Ltd., where Koyama Koji (小山孔司) previously served as a director. |
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.This notification was made in connection with the listing, and all outside officers who met the qualifications for independent officers were designated as such.