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.
The officers’ attribute information and the reasons for appointing the independent officers were corrected and revised. Changes in status or corrections and revisions to attribute information are reported for Akita Yoshiki (明田佳樹), Nishizawa Ryoki (西澤良記), and Miyamoto Kunihiko (宮本邦彦).
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | The officers’ attribute information and the reasons for appointing the independent officers were corrected and revised. Changes in status or corrections and revisions to attribute information are reported for Akita Yoshiki (明田佳樹), Nishizawa Ryoki (西澤良記), and Miyamoto Kunihiko (宮本邦彦). |
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 correct the directors’ attributes under “2. Matters Concerning the Independence of Independent Officers and Outside Officers” and to correct and revise “3. Explanation of the Attributes and Reasons for Appointment of Independent Officers.”