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.
Tsujimoto Yukiko (辻本由起子) was newly designated and notified as an independent officer as a candidate for outside director. The change is a new appointment.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Tsujimoto Yukiko (辻本由起子) was newly designated and notified as an independent officer as a candidate for outside director. The change is a new appointment. |
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.Because Tsujimoto Yukiko (辻本由起子) is a candidate for outside director, has no interests in the company, does not conflict with the independence criteria, and was determined not to present a risk of conflicts of interest with general shareholders.