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.
1 newly appointed outside director was designated as an independent officer. The officer attributes of 2 reappointed outside directors changed.
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | 1 newly appointed outside director was designated as an independent officer. The officer attributes of 2 reappointed outside directors changed. |
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.Because 1 newly appointed outside director was designated as an independent officer. In addition, the officer attributes of 2 reappointed outside directors changed.