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 position of outside corporate auditor will change from Shigi Takehiro (信貴威宏), who will retire upon the conclusion of the annual general meeting of shareholders, to Suzuki Katsuhiro (鈴木克寛), who is scheduled to newly assume the position of outside corporate auditor and will be designated as an independent officer.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The position of outside corporate auditor will change from Shigi Takehiro (信貴威宏), who will retire upon the conclusion of the annual general meeting of shareholders, to Suzuki Katsuhiro (鈴木克寛), who is scheduled to newly assume the position of outside corporate auditor and will be designated 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.To designate Suzuki Katsuhiro (鈴木克寛) as an independent officer in connection with the change from Shigi Takehiro (信貴威宏) to Suzuki Katsuhiro (鈴木克寛).