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.
The outside directorship is changing from Ito Motoshige (伊藤元重) to Ohashi Tetsuji (大橋徹二), with Ohashi Tetsuji (大橋徹二) scheduled to take office, and the attributes of Kato Yoshitaka (加藤義孝), Yoneda Michio (米田道生), and Kamimura Masamichi (神村昌通) have changed.
| Item | Details |
|---|---|
| Number of directors | 7 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Committee | Voluntary nomination and compensation committees. Percentage of outside members: Not disclosed |
| Changes this time | The outside directorship is changing from Ito Motoshige (伊藤元重) to Ohashi Tetsuji (大橋徹二), with Ohashi Tetsuji (大橋徹二) scheduled to take office, and the attributes of Kato Yoshitaka (加藤義孝), Yoneda Michio (米田道生), and Kamimura Masamichi (神村昌通) have changed. |
Items this document does not state (4)
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 outside directorship is changing from Ito Motoshige (伊藤元重), who is leaving the position, to Ohashi Tetsuji (大橋徹二), who is scheduled to take office, and the attributes of Kato Yoshitaka (加藤義孝), Yoneda Michio (米田道生), and Kamimura Masamichi (神村昌通) have changed.