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 Independent Officer Notification Form was changed following the election of officers at the General Meeting of Shareholders. Fukuda Toshihiro (福田敏裕), an outside director, will remain in office, while Shimada Tomoko (島田知子), an outside director, and Yoshida Masafumi (吉田正史), an outside corporate auditor, are newly appointed.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | The Independent Officer Notification Form was changed following the election of officers at the General Meeting of Shareholders. Fukuda Toshihiro (福田敏裕), an outside director, will remain in office, while Shimada Tomoko (島田知子), an outside director, and Yoshida Masafumi (吉田正史), an outside corporate auditor, are newly appointed. |
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.Change following the election of officers at the General Meeting of Shareholders. The company explains that it designates all outside officers who meet the qualifications for independent officers as independent officers.