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 independent officer will change from Shinoda Tetsushi (篠田哲志), whose term expires, to Kodaka Fujio (小髙富士夫), who is scheduled to be appointed as a new outside director.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The independent officer will change from Shinoda Tetsushi (篠田哲志), whose term expires, to Kodaka Fujio (小髙富士夫), who is scheduled to be appointed as a new outside director. |
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.Shinoda Tetsushi (篠田哲志) will retire upon expiry of his term, and Kodaka Fujio (小髙富士夫) is scheduled to be appointed as a new outside director. Kodaka Fujio (小髙富士夫) has experience and expertise in corporate management, capital markets, and finance, enabling him to supervise and advise management from an independent standpoint. He is also considered unlikely to have conflicts of interest with general shareholders.