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.
Additional information was included in connection with the continued filings for Sekiguchi Nobuko (関口暢子) and Sakamoto Ichiro (坂本一朗), and the information concerning Saruki Hidekazu (猿木秀和)'s concurrent affiliation was changed.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (names listed); total number of directors: Not disclosed |
| Number of independent officers | 6 |
| Changes this time | Additional information was included in connection with the continued filings for Sekiguchi Nobuko (関口暢子) and Sakamoto Ichiro (坂本一朗), and the information concerning Saruki Hidekazu (猿木秀和)'s concurrent affiliation was changed. |
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 report Sekiguchi Nobuko (関口暢子) and Sakamoto Ichiro (坂本一朗) as continuing to serve as independent officers, and because Saruki Hidekazu (猿木秀和)'s concurrent affiliation had changed.