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.
As Fujita Tsutomu (藤田 勉) will retire as an outside director at the Annual General Meeting of Shareholders, Komatsu Yuya (小松百合弥), Uda Sakon (宇田左近) and Miyazaki Yuko (宮崎裕子), 3 people in total, have been notified as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | As Fujita Tsutomu (藤田 勉) will retire as an outside director at the Annual General Meeting of Shareholders, Komatsu Yuya (小松百合弥), Uda Sakon (宇田左近) and Miyazaki Yuko (宮崎裕子), 3 people in total, have been notified as 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.Because Fujita Tsutomu (藤田 勉) will retire as an outside director at the Annual General Meeting of Shareholders.