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.
Changes in the independent officers. Koya Yoshinori (木屋善範) was listed as a new appointee, and Oshima Ryoko (大島良子)'s previous service as an alternate Audit & Supervisory Board member was disclosed.
| Item | Details |
|---|---|
| Number of directors | 6 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 6 |
| Changes this time | Changes in the independent officers. Koya Yoshinori (木屋善範) was listed as a new appointee, and Oshima Ryoko (大島良子)'s previous service as an alternate Audit & Supervisory Board member was disclosed. |
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.Due to changes in the independent officers. All outside officers who meet the eligibility requirements for independent officer status have been designated.