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.
戸谷雅美 (Toya Masami) and 林勤 (Hayashi Tsutomu) will be newly designated as independent officers. 稲嶺和盛 (Inamine Kazumori) is listed as an existing independent officer.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 3 |
| Changes this time | 戸谷雅美 (Toya Masami) and 林勤 (Hayashi Tsutomu) will be newly designated as independent officers. 稲嶺和盛 (Inamine Kazumori) is listed as an existing independent officer. |
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 the election of outside officers will be submitted to the annual general meeting of shareholders, and 戸谷雅美 (Toya Masami) and 林勤 (Hayashi Tsutomu) will therefore be designated as independent officers. Neither they nor 稲嶺和盛 (Inamine Kazumori) is expected to have a potential conflict of interest with general shareholders, and each is expected to apply their experience and expertise to the Company's auditing and oversight and to advising management.