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.
Toritani Katsuyuki (鳥谷克幸) and Sasaki Yoshitaka (佐々木義孝) will leave their positions as outside directors upon the expiration of their terms. Todoroki Yukio (轟幸夫) will no longer meet the requirements for an outside officer under the Companies Act. Sawada Takashi (澤田貴司), Inage Yuichi (稲毛裕一) and Sawano Masachika (澤野正周) are listed as newly appointed.
| Item | Details |
|---|---|
| Number of directors | The filing lists 2 outside directors, Koshimizu Haruka (越水遥) and Sawada Takashi (澤田貴司), and 2 outside corporate auditors, Inage Yuichi (稲毛裕一) and Sawano Masachika (澤野正周). The total number of directors is Not disclosed. |
| Number of independent officers | 4 (Koshimizu Haruka (越水遥), Sawada Takashi (澤田貴司), Inage Yuichi (稲毛裕一), and Sawano Masachika (澤野正周)) |
| Changes this time | Toritani Katsuyuki (鳥谷克幸) and Sasaki Yoshitaka (佐々木義孝) will leave their positions as outside directors upon the expiration of their terms. Todoroki Yukio (轟幸夫) will no longer meet the requirements for an outside officer under the Companies Act. Sawada Takashi (澤田貴司), Inage Yuichi (稲毛裕一) and Sawano Masachika (澤野正周) are listed as newly appointed. |
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 proposals for the election of outside officers will be submitted to the annual general meeting of shareholders. Toritani Katsuyuki (鳥谷克幸) and Sasaki Yoshitaka (佐々木義孝) will leave their positions as outside directors upon the expiration of their terms, while Todoroki Yukio (轟幸夫) will no longer meet the requirements for an outside officer under the Companies Act.