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.
For the registration of changes to the directors, the company designated and filed notifications for 4 independent officers: Fukaya Genki (深谷弦希), Tanba Fuminori (丹波史紀), Matsuda Satoshi (松田聡) and Ueki Masanari (植木昌成).
| Item | Details |
|---|---|
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Changes this time | For the registration of changes to the directors, the company designated and filed notifications for 4 independent officers: Fukaya Genki (深谷弦希), Tanba Fuminori (丹波史紀), Matsuda Satoshi (松田聡) and Ueki Masanari (植木昌成). |
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.The form was filed for the registration of changes to the directors. The company stated that each independent officer was appointed to apply their experience and expertise in corporate management, industry, society and academia, finance, accounting and taxation, and business management to the company’s management.