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.
Following the changes in outside officers, namely the retirement of the former outside director and outside audit & supervisory board member, the filing details for the independent officers were updated to reflect the current situation. Kim Darren and Kim Kihiko (金紀彦) are described as newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 3 people |
| Changes this time | Following the changes in outside officers, namely the retirement of the former outside director and outside audit & supervisory board member, the filing details for the independent officers were updated to reflect the current situation. Kim Darren and Kim Kihiko (金紀彦) are described as newly appointed. |
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.To update the filing details for the independent officers to reflect the current situation following the changes in outside officers, namely the retirement of the former outside director and outside audit & supervisory board member.