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.
The notification details were updated because outside director Nakamura Satoshi (中村哲), who is an independent officer, will leave office upon expiration of his term. The notification designates Nagata Junko (永田潤子), Nagai Hirofumi (長井完文), Matsumoto Heihachi (松本平八), Kitano Keiichi (北野敬一), and Furukawa Tomoyoshi (古川智祥) as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | The notification details were updated because outside director Nakamura Satoshi (中村哲), who is an independent officer, will leave office upon expiration of his term. The notification designates Nagata Junko (永田潤子), Nagai Hirofumi (長井完文), Matsumoto Heihachi (松本平八), Kitano Keiichi (北野敬一), and Furukawa Tomoyoshi (古川智祥) as independent officers. |
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 outside director Nakamura Satoshi (中村哲), who is an independent officer, will leave office upon expiration of his term.