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.
Tsuji Yasutaka (辻泰崇) was newly elected as an outside Audit & Supervisory Board member and designated as an independent officer. The independent officers comprise 1 outside director and 2 outside Audit & Supervisory Board members.
| Item | Details |
|---|---|
| Number of directors | 1 outside director (total: Not disclosed) |
| Number of independent officers | 3 people |
| Changes this time | Tsuji Yasutaka (辻泰崇) was newly elected as an outside Audit & Supervisory Board member and designated as an independent officer. The independent officers comprise 1 outside director and 2 outside Audit & Supervisory Board members. |
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.The company determined that Tsuji Yasutaka (辻泰崇), as a certified public accountant and certified fraud examiner, has specialized knowledge of finance and accounting, internal controls and fraud risk, as well as experience as an Audit & Supervisory Board member and director, and that he can maintain an objective and neutral position in relation to the company, with no risk of a conflict of interest with general shareholders.