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.
New independent officers were designated. Yamada Naoyoshi (山田尚義) and Kawai Yuko (河合優子) are new appointees. The filing details for Honbo Yoshihiro (本坊吉博) and Matake Naofumi (眞武尚史) were corrected or changed.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | New independent officers were designated. Yamada Naoyoshi (山田尚義) and Kawai Yuko (河合優子) are new appointees. The filing details for Honbo Yoshihiro (本坊吉博) and Matake Naofumi (眞武尚史) were corrected or changed. |
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.To designate new independent officers.