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.
Transaction history figures related to the attributes of the independent officers were updated. For Maeda Mayumi (前田真由美) and Tanigawa Momotaro (谷川桃太郎), the change details are "correction/change."
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 2 (Uda Shigeo (宇田茂雄), Kaya Hiroshi (賀谷浩志)) |
| Changes this time | Transaction history figures related to the attributes of the independent officers were updated. For Maeda Mayumi (前田真由美) and Tanigawa Momotaro (谷川桃太郎), the change details are "correction/change." |
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 update transaction history figures related to the attributes of the independent officers. All outside officers who meet the independence requirements have been designated as independent officers.