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.
Oya Hideki (大矢英貴) was notified as a newly appointed independent officer. Tanaka Masako (田中雅子) and Mizuno Taiji (水野泰二) are listed as existing independent officers.
| Item | Details |
|---|---|
| Number of directors | 3 outside directors; total number of directors: Not disclosed |
| Number of independent officers | 3 |
| Changes this time | Oya Hideki (大矢英貴) was notified as a newly appointed independent officer. Tanaka Masako (田中雅子) and Mizuno Taiji (水野泰二) are listed as existing independent officers. |
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 all outside officers who meet the eligibility requirements for independent officers have been designated. Oya Hideki (大矢英貴) was judged to have extensive experience and insight in corporate management, no business relationship with the company that could influence decision-making, and no risk of a conflict of interest with general shareholders.