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 outside director will change from Fuseki Takayoshi (布施木孝叔), whose term is expiring, to Michiyuki Nakase (中瀬道行), who is scheduled to be newly elected as an outside director. Nakase (中瀬道行) is scheduled to be reported as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Changes this time | The outside director will change from Fuseki Takayoshi (布施木孝叔), whose term is expiring, to Michiyuki Nakase (中瀬道行), who is scheduled to be newly elected as an outside director. Nakase (中瀬道行) is scheduled to be reported as an independent officer. |
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.Fuseki Takayoshi (布施木孝叔) will leave office upon expiry of his term at the conclusion of the 78th Annual General Meeting of Shareholders, and Michiyuki Nakase (中瀬道行) is scheduled to be newly elected as an outside director at that meeting.