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 to the independent officer notification resulting from the retirement of incumbent outside director Hayashi Keiko (林敬子). Nakatsu Kumiko (中津久美子) and Yoshida Emi (吉田恵美) have been newly listed, and the description of relevant circumstances has also been updated.
| Item | Details |
|---|---|
| Number of independent officers | 7 |
| Changes this time | Change to the independent officer notification resulting from the retirement of incumbent outside director Hayashi Keiko (林敬子). Nakatsu Kumiko (中津久美子) and Yoshida Emi (吉田恵美) have been newly listed, and the description of relevant circumstances has also been updated. |
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.To reflect the change resulting from the retirement of incumbent outside director Hayashi Keiko (林敬子), and to update the content of the section titled “Description of Relevant Circumstances.”