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.
Following their election at the annual general meeting, Yamamoto Yoshihiro (山本吉大), Kitamura Takaaki (北村貴明), Yamakawa Nobuyuki (山川伸行), Miura Sayaka (三浦紗耶加) and Otsubo Naoki (大坪尚紀) were newly reported as both outside directors and independent officers.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | Following their election at the annual general meeting, Yamamoto Yoshihiro (山本吉大), Kitamura Takaaki (北村貴明), Yamakawa Nobuyuki (山川伸行), Miura Sayaka (三浦紗耶加) and Otsubo Naoki (大坪尚紀) were newly reported as both outside directors and independent officers. |
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 they were elected at the annual general meeting. The Company will apply each candidate's expertise and experience in areas including corporate management, finance and consulting, accounting and auditing, and legal affairs and financial regulation to board oversight and the strengthening of governance.