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.
The Independent Officer Notification Form was updated because outside directors Arakawa Tomomi (荒川 朋美) and Morita Tatsuya (守田 達也), and outside corporate auditor Hirose Tomoyuki (広瀬 智之), resigned. Hatashita Hiroo (畑下 裕雄), Inoki Toshihiro (猪木 俊宏), Osaka Yukie (大坂 祐希枝), Yamaguchi Yayoi (山口 やよい) and Hasegawa Hiroyuki (長谷川 浩之) have been reported as independent officers. Umeki Toshiyuki (梅木 敏行) is an outside corporate auditor but is not listed in the independent officer section.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit & Supervisory Board |
| Number of independent officers | 5 |
| Changes this time | The Independent Officer Notification Form was updated because outside directors Arakawa Tomomi (荒川 朋美) and Morita Tatsuya (守田 達也), and outside corporate auditor Hirose Tomoyuki (広瀬 智之), resigned. Hatashita Hiroo (畑下 裕雄), Inoki Toshihiro (猪木 俊宏), Osaka Yukie (大坂 祐希枝), Yamaguchi Yayoi (山口 やよい) and Hasegawa Hiroyuki (長谷川 浩之) have been reported as independent officers. Umeki Toshiyuki (梅木 敏行) is an outside corporate auditor but is not listed in the independent officer section. |
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 directors Arakawa Tomomi (荒川 朋美) and Morita Tatsuya (守田 達也), and outside corporate auditor Hirose Tomoyuki (広瀬 智之), resigned.