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.
Nishiaki Yuki (西明 優貴) was filed as a newly appointed independent officer. Kondo Takeo (近藤 武雄) and Shimada Tomoya (嶋田 智也) have also been filed as independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 3 |
| Changes this time | Nishiaki Yuki (西明 優貴) was filed as a newly appointed independent officer. Kondo Takeo (近藤 武雄) and Shimada Tomoya (嶋田 智也) have also been filed 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.Their appointments were approved at the annual general meeting. In addition, all outside officers who meet the eligibility requirements for independent officers have been designated as independent officers. Each candidate is expected to use their experience and expertise in corporate management, accounting and auditing, and legal affairs, among other areas, to oversee management and provide advice.