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 retirement of Yuki Daisuke (結城大輔) and Fukushima Fumiyuki (福島史之) as outside corporate auditors, the appointment of Yanaka Naoko (谷中直子) and Soji Yukari (宗司ゆかり), and corrections and changes concerning Matsumoto Yuki (松本勇気)
| Item | Details |
|---|---|
| Number of directors | 4 (including 4 outside directors) *Number of outside directors stated in the notification form. Total number of directors: Not disclosed |
| Number of independent officers | 4 |
| Changes this time | The retirement of Yuki Daisuke (結城大輔) and Fukushima Fumiyuki (福島史之) as outside corporate auditors, the appointment of Yanaka Naoko (谷中直子) and Soji Yukari (宗司ゆかり), and corrections and changes concerning Matsumoto Yuki (松本勇気) |
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.Due to the retirement of outside corporate auditors, the submission of proposals to elect outside directors at the annual general meeting of shareholders, and the appointment of new independent officers, among other matters.