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.
Outside director Miyamoto Tomoaki (宮本知昭) was newly designated as an independent officer. The company has designated all individuals who meet the qualification requirements for independent officers.
| Item | Details |
|---|---|
| Number of independent officers | 5 |
| Changes this time | Outside director Miyamoto Tomoaki (宮本知昭) was newly designated as an independent officer. The company has designated all individuals who meet the qualification requirements for 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.To designate all individuals who meet the qualification requirements for independent officers as independent officers. Miyamoto Tomoaki (宮本知昭) has extensive experience and knowledge in corporate management, has no special interests involving the company, and poses no risk of a conflict of interest with general shareholders.