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 descriptions of the status of the independent officers already reported were changed, and Shimizu Yoko (清水 容子), a newly appointed outside corporate auditor, was added as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors and 3 outside corporate auditors (the total number of officers, including internal officers, is Not disclosed) |
| Number of independent officers | 7 |
| Changes this time | The descriptions of the status of the independent officers already reported were changed, and Shimizu Yoko (清水 容子), a newly appointed outside corporate auditor, was added as an independent officer. |
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 change the descriptions of the status of the independent officers already reported and add the newly appointed outside corporate auditor.