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.
Regarding the members of the Voluntary Nomination and Compensation Committee, Sato Toru (佐藤 透) and Yamamoto Ryutaro (山本龍太朗) were reappointed, and Shimada Noriyuki (島田憲幸), an independent outside director, was newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 2 (based on the committee composition described in this document) |
| Committee | Voluntary Nomination and Compensation Committee: 2 outside members / 3 members; outside members account for 2/3 |
| Changes this time | Regarding the members of the Voluntary Nomination and Compensation Committee, Sato Toru (佐藤 透) and Yamamoto Ryutaro (山本龍太朗) were reappointed, and Shimada Noriyuki (島田憲幸), an independent outside director, was newly appointed. |
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 strengthen the independence, objectivity and accountability of the Board of Directors with respect to the nomination and compensation of directors and others, and to enhance the Board's supervisory function.