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 corporate auditor will change from Mori Shinji (森 真二), whose term has expired, to Akasaki Yusaku (赤崎 雄作), who is scheduled to be newly designated as an outside corporate auditor and independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | The outside corporate auditor will change from Mori Shinji (森 真二), whose term has expired, to Akasaki Yusaku (赤崎 雄作), who is scheduled to be newly designated as an outside corporate auditor and independent officer. |
Items this document does not state (6)
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.Mori Shinji (森 真二) will retire as an outside corporate auditor upon the conclusion of the Annual General Meeting of Shareholders due to the expiration of his term, and Akasaki Yusaku (赤崎 雄作) is scheduled to be newly elected as an outside corporate auditor.