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.
Change in the outside directors. Katsura Yuichiro (桂雄一郎) is listed as newly appointed and has been designated as an independent officer together with Sakai Shuichi (酒井修一).
| Item | Details |
|---|---|
| Number of directors | 2 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 2 |
| Changes this time | Change in the outside directors. Katsura Yuichiro (桂雄一郎) is listed as newly appointed and has been designated as an independent officer together with Sakai Shuichi (酒井修一). |
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.Due to a change in the outside directors. Katsura Yuichiro (桂雄一郎) has been designated as an independent officer because the company expects him to use his specialized knowledge and expertise in corporate accounting and auditing as a certified public accountant to strengthen corporate governance through management oversight and advice, and because the company determined that he has no special interest in the company and poses no risk of a conflict of interest with general shareholders.