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.
Outside corporate auditor Ebata Yukio (江畑幸雄) has been newly designated and reported as both an outside corporate auditor and an independent officer. The company designates all persons who meet the eligibility requirements for independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Outside corporate auditor Ebata Yukio (江畑幸雄) has been newly designated and reported as both an outside corporate auditor and an independent officer. The company designates all persons who meet the eligibility requirements for independent officers. |
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.To designate all persons who meet the eligibility requirements for independent officers as independent officers.