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.
In place of the 2 outside directors who left the Board upon completion of their terms, 5 members were selected for the Nomination and Compensation Committee: Representative Director, President and Executive Officer Okamoto Kunihiko (岡本邦彦), Director and Senior Managing Executive Officer Tanaka Yuji (田中祐司), Independent Outside Director Kanno Yuri (菅野百合), Independent Outside Director and Audit and Supervisory Committee Member Tokuhiro Takaaki (徳弘高明), and Independent Outside Director and Audit and Supervisory Committee Member Yamamiya Michiyo (山宮道代).
| Item | Details |
|---|---|
| Number of independent officers | 3 independent outside directors (as stated for this committee) |
| Committee | Nomination and Compensation Committee: 3 outside members of 5 (60%) |
| Changes this time | In place of the 2 outside directors who left the Board upon completion of their terms, 5 members were selected for the Nomination and Compensation Committee: Representative Director, President and Executive Officer Okamoto Kunihiko (岡本邦彦), Director and Senior Managing Executive Officer Tanaka Yuji (田中祐司), Independent Outside Director Kanno Yuri (菅野百合), Independent Outside Director and Audit and Supervisory Committee Member Tokuhiro Takaaki (徳弘高明), and Independent Outside Director and Audit and Supervisory Committee Member Yamamiya Michiyo (山宮道代). |
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.Two outside directors serving on the Nomination and Compensation Committee left the Board upon completion of their terms.