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 corporate auditor Kamoda Shinichiro (鴨田真一郎) is a new appointee and has been reported as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 1 outside director (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | Outside corporate auditor Kamoda Shinichiro (鴨田真一郎) is a new appointee and has been reported 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.Because outside corporate auditor Kamoda Shinichiro (鴨田真一郎) will be appointed. The company has determined that Kamoda has extensive knowledge and experience in accounting and taxation as a certified public accountant and tax accountant, can strengthen the corporate governance framework, and has no facts that would constitute a conflict of interest with general shareholders.