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.
An Independent Officer Notification was submitted to designate Drew Edwards, who newly took office as an outside director, as an independent officer. The reason for submission was: “To designate Drew Edwards, who newly took office as an outside director, as an independent officer.”
| Item | Details |
|---|---|
| Number of directors | 2 outside directors and 3 outside corporate auditors. The total number of directors is Not disclosed |
| Number of independent officers | 5 |
| Changes this time | An Independent Officer Notification was submitted to designate Drew Edwards, who newly took office as an outside director, as an independent officer. The reason for submission was: “To designate Drew Edwards, who newly took office as an outside director, 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 company explained that Drew Edwards was designated as an independent officer because he has extensive experience and knowledge in finance and corporate management, has no special interest in the company, and is not likely to have a conflict of interest with general shareholders.