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.
Sekine Rikako (関根里佳子) is scheduled to be newly appointed as an outside director, and the number of independent outside directors is expected to increase to 3. Aiuchi Yasukazu (相内泰和) has a past affiliation involving service as an audit & supervisory board member of the parent company of a listed company, from which he retired in February 2013.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Sekine Rikako (関根里佳子) is scheduled to be newly appointed as an outside director, and the number of independent outside directors is expected to increase to 3. Aiuchi Yasukazu (相内泰和) has a past affiliation involving service as an audit & supervisory board member of the parent company of a listed company, from which he retired in February 2013. |
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.A proposal to appoint an outside officer will be submitted to the annual general meeting of shareholders. The company determined that Sekine Rikako (関根里佳子) is suitable because she meets the requirements for an independent officer and is not likely to have a conflict of interest with general shareholders.