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.
Outside Director Miura Satoru (三浦惺) will retire upon the expiration of his term, and new outside director Ii Motoyuki (井伊基之) is scheduled to be additionally designated as an Independent Officer. As of the filing date, all outside officers who meet the qualifications for Independent Officer status have been designated as Independent Officers.
| Item | Details |
|---|---|
| Number of independent officers | 8 (6 outside directors and 2 outside corporate auditors) |
| Changes this time | Outside Director Miura Satoru (三浦惺) will retire upon the expiration of his term, and new outside director Ii Motoyuki (井伊基之) is scheduled to be additionally designated as an Independent Officer. As of the filing date, all outside officers who meet the qualifications for Independent Officer status have been designated as Independent Officers. |
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.The additional designation of an Independent Officer is due to the retirement of Miura Satoru (三浦惺) upon the expiration of his term and the appointment of new outside director Ii Motoyuki (井伊基之).