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.
Because independent officer Tanaka Kiyotaka (田中清貴) died, the company filed an Independent Officer Notification Form. It has registered Nishida Masataka (西田政隆) and Saito Katsunori (齋藤勝則) as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 2 |
| Changes this time | Because independent officer Tanaka Kiyotaka (田中清貴) died, the company filed an Independent Officer Notification Form. It has registered Nishida Masataka (西田政隆) and Saito Katsunori (齋藤勝則) 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 independent officer Tanaka Kiyotaka (田中清貴) died.