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.
Saito Takashi (齊藤隆) was newly appointed as an outside director and reported as an independent officer.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Saito Takashi (齊藤隆) was newly appointed as an outside director and reported 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.The notification was filed in connection with the appointment of Audit & Supervisory Committee Member Saito Takashi (齊藤隆). The stated reasons are that Saito Takashi (齊藤隆) has extensive professional experience at financial institutions, is well versed in internal audit and audit operations, meets the requirements for an independent officer, and poses no risk of a conflict of interest with general shareholders.