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.
Changes occurred in the attributes of the independent and outside officers, and Wakabayashi Yoshito (若林義人) and Takeuchi Aru (竹内在) are marked as "Correction/Change." The independent officers reported are Ezure Yuko (江連裕子) and Takeuchi Aru (竹内在).
| Item | Details |
|---|---|
| Number of independent officers | 2 (Ezure Yuko (江連裕子), Takeuchi Aru (竹内在)) |
| Changes this time | Changes occurred in the attributes of the independent and outside officers, and Wakabayashi Yoshito (若林義人) and Takeuchi Aru (竹内在) are marked as "Correction/Change." The independent officers reported are Ezure Yuko (江連裕子) and Takeuchi Aru (竹内在). |
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.Changes occurred in matters concerning the independence of the independent and outside officers and in the attributes of the officers.