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.
Aikami Kazuhiro (相神一裕) is subject to a correction or change, Aoki Nobuko (青木暢子) is newly appointed, and the attributes section indicates that a close relative of Hata Kazuyoshi (秦和義) previously fell under the relevant category. All persons who meet the qualifications for independent officers have been designated as independent officers.
| Item | Details |
|---|---|
| Number of directors | 4 outside directors (total number of directors: Not disclosed) |
| Number of independent officers | 4 |
| Changes this time | Aikami Kazuhiro (相神一裕) is subject to a correction or change, Aoki Nobuko (青木暢子) is newly appointed, and the attributes section indicates that a close relative of Hata Kazuyoshi (秦和義) previously fell under the relevant category. All persons who meet the qualifications for independent officers have been designated as 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 a proposal for the election of outside directors will be submitted to the annual general meeting of shareholders.