Governance structure
Company with an Audit & Supervisory BoardThis 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.
Following the appointment of Nagira Hitoshi (柳楽仁史) as an outside corporate auditor, he was newly designated as an independent officer.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of directors | 2 outside directors. The total number of directors is Not disclosed |
| Number of independent officers | 5 |
| Changes this time | Following the appointment of Nagira Hitoshi (柳楽仁史) as an outside corporate auditor, he was newly designated as an independent officer. |
Items this document does not state (4)
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 Nagira Hitoshi (柳楽仁史) was appointed as an outside corporate auditor. The company stated that it designated him as an independent officer because he has knowledge and experience in corporate governance, has no special interests in the company, and does not fall under any of the criteria for determining independence.