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 explanation of the independent officer status was updated. Matsuba Toshihiro (松葉俊博) is marked as “Correction/Change,” while a triangle mark appears in the attributes field for Sakamaki Takamitsu (酒巻孝光).
| Item | Details |
|---|---|
| Number of directors | 5 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 5 |
| Changes this time | The explanation of the independent officer status was updated. Matsuba Toshihiro (松葉俊博) is marked as “Correction/Change,” while a triangle mark appears in the attributes field for Sakamaki Takamitsu (酒巻孝光). |
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.The explanation of the independent officer status was updated.