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.
An independent officer notification form was submitted following changes to the board of directors. Eda Chieko (江田千重子氏) and Wakao Shinichi (若尾慎一氏) were reported as independent officers, while newly appointed Yamazaki Ryota (山崎良太氏) was not designated as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 2 |
| Changes this time | An independent officer notification form was submitted following changes to the board of directors. Eda Chieko (江田千重子氏) and Wakao Shinichi (若尾慎一氏) were reported as independent officers, while newly appointed Yamazaki Ryota (山崎良太氏) was not designated as an independent officer. |
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.The notification was made following changes to the board of directors. Yamazaki Ryota (山崎良太氏) was not designated as an independent officer in accordance with the policy of the law firm of which he is a partner.